Thursday, June 21, 2018

Prompt Investigation in Fresh Cases pertaining to ‘ Panama Papers’, says Finance Ministry

The fresh release made in the media today under ‘ Panama Paper Leaks’ is being promptly looked into by the law enforcement agencies under the aegis of the Multi-Agency Group (MAG) already constituted for facilitating coordinated and speedy investigation. As per the standard operating procedures in place for  investigating such cases, examining the information revealed […]

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