07 November 2017

‘Paradise Papers’ to Be Monitored Through Reconstituted Multi Agency Group

‘Paradise Papers’ to Be Monitored Through Reconstituted Multi Agency Group


Revelations made 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 ranks 19th in terms of a number of names.


714 Indians reportedly appear in the tally. Further, the Government has directed that investigations in cases of Paradise Papers will be monitored through a reconstituted Multi Agency Group, headed by the Chairman, CBDT Sushil Chandra.

Source- Press Information Bureau (PIB)


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