https://www.taxtmi.com/news?id=16074 A Multi-Agency Group was constituted to coordinate and expedite probes into Indian persons named in the Panama Papers, convened by the Member (Investigation), CBDT, and comprising officers from CBDT investigation and tax research divisions, the Enforcement Directorate, the Financial Intelligence Unit, and the Reserve Bank of India; the Group is tasked to monitor and regularly report progress of investigations, while the Government pursues enhanced international cooperation and notes that inclusion in the leaks is not conclusive of tax wrongdoing. en-us Wed, 27 Apr 2016 17:40:56 +0530 Wed, 27 Apr 2016 17:40:56 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=16074 A Multi-Agency Group was constituted to coordinate and expedite probes into Indian persons named in the Panama Papers, convened by the Member (Investigation), CBDT, and comprising officers from CBDT investigation and tax research divisions, the Enforcement Directorate, the Financial Intelligence Unit, and the Reserve Bank of India; the Group is tasked to monitor and regularly report progress of investigations, while the Government pursues enhanced international cooperation and notes that inclusion in the leaks is not conclusive of tax wrongdoing. News - Wed, 27 Apr 2016 17:40:56 +0530 https://www.taxtmi.com/news?id=16074