https://www.taxtmi.com/news?id=16097 Investigation focuses on alleged illegal outward transfers using trade channels and offshore entities, including overvaluation in imports, undervaluation in exports, forged import documents and non-genuine payments; the Government formed a Multi-Agency Group comprising CBDT investigative divisions, ED, FIU and RBI to coordinate expedited inquiries into reported undisclosed foreign assets appearing in media leaks, with investigations at a preliminary stage and further action dependent on case-specific outcomes. en-us Sat, 30 Apr 2016 14:17:27 +0530 Sat, 30 Apr 2016 14:17:27 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=16097 Investigation focuses on alleged illegal outward transfers using trade channels and offshore entities, including overvaluation in imports, undervaluation in exports, forged import documents and non-genuine payments; the Government formed a Multi-Agency Group comprising CBDT investigative divisions, ED, FIU and RBI to coordinate expedited inquiries into reported undisclosed foreign assets appearing in media leaks, with investigations at a preliminary stage and further action dependent on case-specific outcomes. News - Sat, 30 Apr 2016 14:17:27 +0530 https://www.taxtmi.com/news?id=16097