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of <h1>India Cracks Down on Illegal Money Transfers After Panama Papers Reveal Offshore Entities Linked to Citizens.</h1> The government has identified illegal transfers of money out of the country, involving overvaluation of imports, undervaluation of exports, and forged documents. Recent revelations from the Panama Papers, disclosed by the International Consortium of Investigative Journalists, have highlighted offshore entities linked to Indian individuals. In response, a Multi-Agency Group was formed on April 4, 2016, to expedite investigations into these undisclosed foreign assets. This group includes members from the Central Board of Direct Taxes, Enforcement Directorate, Financial Intelligence Unit, and the Reserve Bank of India. Investigations are ongoing, and future actions will depend on their findings.
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