https://www.taxtmi.com/news?id=19008 A coordinated Multi-Agency Group conducted enquiries into 426 persons identified in the Panama Papers, classified 147 cases as actionable, and pursued investigative measures including searches, surveys, confrontation with evidence, criminal prosecution complaints, and issuance of notices under the Black Money (Undisclosed Foreign Income & Assets) and Imposition of Tax Act, 2015, with ongoing international information exchange and further investigation. en-us Tue, 07 Nov 2017 09:39:19 +0530 Tue, 07 Nov 2017 09:39:19 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=19008 A coordinated Multi-Agency Group conducted enquiries into 426 persons identified in the Panama Papers, classified 147 cases as actionable, and pursued investigative measures including searches, surveys, confrontation with evidence, criminal prosecution complaints, and issuance of notices under the Black Money (Undisclosed Foreign Income & Assets) and Imposition of Tax Act, 2015, with ongoing international information exchange and further investigation. News - Tue, 07 Nov 2017 09:39:19 +0530 https://www.taxtmi.com/news?id=19008