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of <h1>Indian Govt's Multi-Agency Group Probes Panama Papers, Uncovers Rs. 792 Crore in Undisclosed Credits, Files Criminal Cases.</h1> Following the Panama Papers revelations by the International Consortium of Investigative Journalists in April 2016, the Indian government formed a Multi-Agency Group (MAG) to investigate links to offshore entities. The MAG, comprising officers from the Central Board of Direct Taxes, Enforcement Directorate, Financial Intelligence Unit, and Reserve Bank of India, has submitted seven reports. Investigations covered 426 individuals, resulting in 147 actionable cases, uncovering Rs. 792 crore in undisclosed credits. Actions included searches, surveys, and confrontations with evidence. Criminal prosecution complaints were filed in five cases, and notices under the Black Money Act were issued in seven cases, with further investigations ongoing.
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