Panama Papers: 424 names in probe, 49 are by Enforcement Directorate
Written by Anand Mishra | New Delhi | Published:May 3, 2017 4:50 am Panama Papers investigation was carried out by Indian Express as a part of ICIJ Investigations have begun against 49 individuals and entities by the Enforcement Directorate in the Panama Papers case, the Government has told a Parliamentary panel. In a three-page note, the Central Board of Direct Taxes has told the Public Accounts Committee […]