Investigation in fresh series of Panama papers cases

Last updated: 22 June 2018

Prompt investigation in fresh series of cases pertaining to Panama Papers The fresh release made in the media today under Panama Paper Leaks is being promptly looked into by the law enforcement agencies under the aegis of the Multi-Agency Group (MAG) already constituted for facilitating coordinated and speedy investigation. As per the standard operating procedures in place for investigating such cases, examining the information revealed in the media release with the disclosures made by the al
Daily Limit Reached

You have reached your daily limit of 2 Free News

Subscribe to CCI PRO for unlimited access

Why Upgrade to CCI PRO?
  • No Ads
  • WhatsApp Community
  • Daily E-Newsletter
  • Unlimited News Access
  • Profile Visitors
  • Link Social Profiles
  • Featured Job Posts
  • Pro Badge
  • Expert GST Guidance
  • Unlimited Forum Replies
  • Download Content in PDF
1 Year PLAN
1999
(Excl. of GST ₹359)

2 Years PLAN
3499
(Excl. of GST ₹629)

BEST VALUE
3 Years PLAN
4999
(Excl. of GST ₹899)

View all CCI PRO benefits

Already a PRO member? Login here for an ad-free experience. 07941056694



Guest

News posted by

Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

View News
Comments :

Recent News :

  1. CBDT Exempts Maharajah INR Bond Interest from TDS for Tax Year 2026-27 Onwards
  2. CBDT Notifies Form 173A for Tax Exemption Claims on Govt Securities Under Income Tax Act 2025
  3. FM Sitharaman Flags AI-Driven Capital Outflows as Concern for Indian Stock Markets
  4. Investment Banker Urges India to Scrap Capital Gains Tax on Foreign Investors
  5. TDS Challan for FY 2025-26 Valid for TY 2026-27 Under Cross-Year Utilisation Rules
  6. Tax Audit Extension Demand to 31st Oct 2026 Amid GST Relief and Court Rulings
  7. GSTN Introduces New e-Invoicing Facility for Reverse Charge Transactions: RCMDOM and RCMIMP Explained
  8. SEBI Proposes SME IPO Rules 2026: Rs 3 Crore Average Profit and 500 Allottees Proposed
  9. Net Direct Tax Collections Rise 13.21% to Rs 13.38 Lakh Crore Till 14th Oct 2026
  10. RBI Clarifies Foreign Exchange Risk Reserve Rules for Authorised Dealers

More »

Popular News




Trending Online Classes

view all classess

CCI Pro
Meet our CAclubindia PRO Members
Pro Member Amit ChoudharyAmit ChoudharyPro Member Vedang Mani TiwariVedang Mani TiwariPro Member xavierxavierPro Member R NATARAJANR NATARAJANPro Member Prashant KotechaPrashant Kotecha
Subscribe to Pro
Join an elite circle of professionals


Browse by Category



Latest Job Openings

View all
Company
30 September 2026
Senior Accountant

Codeboard Technology

Chennai

B.Com

View Details
Company
ARTICLESHIP 08 October 2026
ARTICLE TRAINEE

S.B.G. & CO. CHARTERED ACCOUNTANTS

New Delhi

CA Inter

View Details
Company
ARTICLESHIP 30 September 2026
CA Article Assistant

CA Suraj Garg & Associates

New Delhi

CA Final

View Details
Company
19 October 2026
Accountants/Articles (Freshers/Experienced)

ADY & CO.

New Delhi

Graduate (Any)

View Details
Company
07 October 2026
Senior Account Manager

Amplio Invest

Mumbai

M.Com

View Details
Company
ARTICLESHIP 07 October 2026
Article Trainee/ CMA Trainee

RMA And Associates LLP

New Delhi

CA Inter

View Details
Company
08 October 2026
SALES TELECALLER

HIRE NOVA

Lucknow

Graduate (Any)

View Details
Company
ARTICLESHIP 01 October 2026
Articled Assistant

KPSN & Associates LLP

Chennai

CA Inter

View Details