Trichromatic Posted November 7, 2017 Share Posted November 7, 2017 Quote The multi-agency group probing the Panama Papers will be reconstituted to monitor a probe and take “swift action” on Paradise Papers which uncover financial holdings abroad that list a number of Indian entities, the Finance Ministry said today. The announcement came hours after the release of the first set of Indian corporates in the ongoing investigation by The Indian Express in collaboration with the International Consortium of Investigative Journalists (ICIJ) and German newspaper Suddeutsche Zeitung. Link to comment Share on other sites More sharing options...
sandeep Posted November 7, 2017 Share Posted November 7, 2017 "swift action"? What action has been taken on the Panama Papers? Link to comment Share on other sites More sharing options...
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