Tag Archives: Paradise Papers

Paradise Papers Leaks : CBDT reconstituted Multi Agency Group,

By | November 6, 2017

Investigations in cases of ‘Paradise Papers’ to be monitored through reconstituted Multi Agency Group  Revelations made today in the media under the name ‘Paradise Papers’ [based upon expose done by the International Consortium of Investigative Journalists (ICIJ)] indicate that out of 180 countries represented in the data of offshore entities held by persons of different nationalities, India… Read More »