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Multi-Agency Group investigation on Pandora Papers begins, holds first meeting

The Multi-Agency Group (MAG) on Pandora Papers has begun its preliminary investigation of entities and persons named in Pandora Papers and held its first meetin ....

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Pandora Papers: Multi-Agency Group investigation begins

MAG, in its meeting, discussed the information reported by the International Consortium of International Journalists (ICIJ) on October 3, 2021, where it was claimed to be a 2.94 terabyte (TB) data trove that exposes the offshore secrets of wealthy elites from more than 200 countries and territories. ....

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New CBDT chief divested of investigation, ex Mumbai DGIT takes charge of position

In an interesting development, the government has divested the Central Board of Direct Taxes Chairman from the added responsibility of overseeing and coordination of all matters pertaining to tax investigations and made the Member, . ....

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