Tag Archives: Panama Papers Leaks

Panama Papers Leaks , SIT consituted by Indian Govt

Constitution of SIT on Panama Papers Leaks The Government has constituted a Multi-Agency Group on 4th April 2016, inter alia, for facilitating co-ordinated and speedy investigation in the cases of Indian persons allegedly having undisclosed foreign assets and whose names are reportedly included in Panama Papers leaks. The Group consist of the officers of Investigation… Read More »