https://www.taxtmi.com/news?id=16073 Panama Papers disclosures concerning Indian-linked offshore entities have led to expedited investigations and enhanced international cooperation; where non-compliance under direct tax laws is found, authorities will pursue income assessment, levy tax, interest and penalty, and file prosecutions where applicable, with other enforcement agencies acting under their statutes, while aggregate amounts remain subject to ongoing investigation and are not maintained centrally. en-us Wed, 27 Apr 2016 17:39:19 +0530 Wed, 27 Apr 2016 17:39:19 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=16073 Panama Papers disclosures concerning Indian-linked offshore entities have led to expedited investigations and enhanced international cooperation; where non-compliance under direct tax laws is found, authorities will pursue income assessment, levy tax, interest and penalty, and file prosecutions where applicable, with other enforcement agencies acting under their statutes, while aggregate amounts remain subject to ongoing investigation and are not maintained centrally. News - Wed, 27 Apr 2016 17:39:19 +0530 https://www.taxtmi.com/news?id=16073