CBDT : Re-constituted Multi Agency Group to monitor ‘Paradise Papers’ investigations, assures 'swift action'

Nov 06,2017

CBDT alerts the Investigation units to take note of ‘Paradise Papers’ revelations (scooped by leading newspaper Indian Express) for immediate appropriate action; ‘Paradise Papers’ Revelations indicate that out of 180 countries represented in the data of offshore entities held by persons of different nationalities, India ranks 19th in terms of number of names and that 714 Indians reportedly appear in th...

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