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| Name | Panama Papers: India Gets Data On 165 Cases With Links To Offshore Firms |
| Video Uploader | Video From The Indian Express |
| Upload Date | This Video Uploaded At 16-03-2017 04:56:43 |
| Video Discription | Nearly a year after The Indian Express published the Panama Papers, tax authorities have succeeded in obtaining 165 replies — partial or complete — from among 13 jurisdictions where Indian nationals had incorporated offshore companies through the Panamanian law firm Mossack Fonseca. According to data, the number of Indian clients of Mossack Fonseca, whose PAN numbers had been traced, has swelled to 424. Of these, 205 have accepted links to offshore entities named in the global expose. However, 60 other Indians named in the Panama Papers remain untraced. The Multi agency group of MAG comprising officials of CBDT, RBI, Financial Intelligence Unit and ED, was set up last year to ensure a “speedy and coordinated” probe against Indians whose names have figured in the Panama Papers for allegedly holding bank accounts in foreign nations. Read More: http://indianexpress.com/article/india/panama-papers-424-under-probe-india-gets-data-on-165-cases-with-links-to-offshore-firms-4570955/ Indian Express, The Indian Express Newspaper, The Indian Express, Indian express news, indian express editorial Today's Indian Express newspaper offers a comprehensive package of news, including Indian Express editorial analysis and Indian Express analysis today. This well-respected publication covers a wide range of topics in its India Express editorial and Indian Express news sections. Stay informed with the Indian Express newspaper today. |
| Category | News & Politics |
| Tags | Rashid mir | tabassum mir | indian express news | india news | indianexpress | panama papers | indian express | tax havens | Swiss Federal Tax Administration | breaking news | panama papers investigation | latest news | indians having swiss bank accounts | black money swiss accounts | panama papers development | current news | offshore firms | india gets panama papers data | the indian express | swiss bank accounts | indian express newspaper |
