Prompt investigation taking place in fresh series of cases pertaining to Panama Papers
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Central Board of Direct Taxes(CBDT) today said, prompt investigation is being taken in fresh series of cases pertaining to Panama Papers.
In a release, the Board said, the fresh Panama Papers reveal made in the media is being promptly looked into by the law enforcement agencies under the aegis of the Multi Agency Group (MAG). The Group had been constituted earlier for facilitating coordinated and speedy investigation.
The Panama Paper leaks were originally revealed by the International Consortium of Investigative Journalists in 2016. The leaks involving 426 persons have been investigated by the Income Tax Department and other member agencies of MAG. #casansaar (Source - NewsonAir)
In a release, the Board said, the fresh Panama Papers reveal made in the media is being promptly looked into by the law enforcement agencies under the aegis of the Multi Agency Group (MAG). The Group had been constituted earlier for facilitating coordinated and speedy investigation.
The Panama Paper leaks were originally revealed by the International Consortium of Investigative Journalists in 2016. The leaks involving 426 persons have been investigated by the Income Tax Department and other member agencies of MAG. #casansaar (Source - NewsonAir)
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