https://www.taxtmi.com/news?id=16072 A Multi-Agency Group has been constituted to coordinate and expedite inquiries into Indian persons allegedly holding undisclosed foreign assets appearing in the Panama Papers leaks. The Group, led by the tax investigation convenor, is tasked to conduct a time-bound inquiry, report progress regularly, and pursue further action based on investigative outcomes, with measures including enhanced international cooperation and recognition that presence in the disclosures alone does not establish wrongdoing. en-us Wed, 27 Apr 2016 17:38:21 +0530 Wed, 27 Apr 2016 17:38:21 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=16072 A Multi-Agency Group has been constituted to coordinate and expedite inquiries into Indian persons allegedly holding undisclosed foreign assets appearing in the Panama Papers leaks. The Group, led by the tax investigation convenor, is tasked to conduct a time-bound inquiry, report progress regularly, and pursue further action based on investigative outcomes, with measures including enhanced international cooperation and recognition that presence in the disclosures alone does not establish wrongdoing. News - Wed, 27 Apr 2016 17:38:21 +0530 https://www.taxtmi.com/news?id=16072