Panama Papers leaks

A Multi-Agency Group has been formed to investigate Indians on the list - Sakshi Post

Panama papers: SC seeks Centre, RBI’s response in four weeks 

Jul 25, 2016
Panama papers: Plea in SC seeking CBI inquiry into offshore bank account holders
Notice being served on those named in Panama Papers: Jaitley - Sakshi Post

Notice being served on those named in Panama Papers: Jaitley

Apr 29, 2016
Notice being served on those named in Panama Papers: Jaitley
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