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Govt. Constitutes SIT on Panama Papers Leaks

Govt. Constitutes 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...

27 April 2016 2:19 PM GMT
Panama Papers Leaks: PIL filed in Bombay HC demanding CBI probe

Panama Papers Leaks: PIL filed in Bombay HC demanding CBI probe

A PIL has been filed at the Aurangabad Bench of Bombay High Court, demanding constitution of an independent investigating body, and a criminal investigation by CBI into the Panama Papers leaks. As an...

8 April 2016 5:20 PM GMT