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‘Pandora Papers’ On Wealth Stashed Abroad Will Be Investigated: Centre

Pandora Papers involves a dump of more than 11.9 million records. New Delhi: A massive leak of financial documents published by several major news organisations on Sunday tying public figures in India and around the world to secret stores of wealth will be investigated, the government announced on Monday. A multi-agency group headed by the chief of Central Board of Direct Taxes (CBDT), and representatives from the Enforcement Directorate, Reserve Bank of India and the Financial Intelligence Unit will monitor the reports and follow up relevant leads. "The relevant investigative agencies would undertake investigation in these cases and appropriate […]

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