https://www.taxtmi.com/news?id=19006 The Income Tax Department has been alerted to investigate disclosures arising from the Paradise Papers on a fast-track basis as further information is released, and the Government has reconstituted a Multi Agency Group under the Chairman, CBDT, with representatives from CBDT, Enforcement Directorate, Reserve Bank of India and Financial Intelligence Unit to monitor, coordinate enforcement and share information in relation to offshore entities and transactions. en-us Mon, 06 Nov 2017 18:29:57 +0530 Mon, 06 Nov 2017 18:29:57 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=19006 The Income Tax Department has been alerted to investigate disclosures arising from the Paradise Papers on a fast-track basis as further information is released, and the Government has reconstituted a Multi Agency Group under the Chairman, CBDT, with representatives from CBDT, Enforcement Directorate, Reserve Bank of India and Financial Intelligence Unit to monitor, coordinate enforcement and share information in relation to offshore entities and transactions. News - Mon, 06 Nov 2017 18:29:57 +0530 https://www.taxtmi.com/news?id=19006