Panama Papers: 424 under probe, India gets data on 165 cases with links to offshore firms – The Indian Express
Written by Ritu Sarin | New Delhi | Updated: March 16, 2017 10:32 am Image for representational purposes. 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 made available at the latest […]