23 June,2018 08:25 AM IST | New Delhi | Agencies
Reserve Bank of India
The finance ministry said the Multi Agency Group (MAG), which includes the tax department and the Reserve Bank of India, is looking into the fresh revelations under the Panama Paper leaks.
The leaks were originally revealed by the International Consortium of Investigative Journalists (ICIJ) on April 4, 2016, following which, the Indian government had set up the MAG to investigate the matter.
As per a report in a section of media, more than 1.2 million fresh documents, of which about 12,000 are linked to Indians, have come to light. "The fresh release made in the media on Friday under the Panama Paper leaks is being promptly looked into by the law enforcement agencies under the aegis of the MAG already constituted for facilitating coordinated and speedy investigation," the ministry said in a release.
Rs 1,140cr
Undisclosed foreign investments that have been detected
ALSO READ
Indian Army arrests Lashkar-e-Taiba group guide in Poonch dst of Jammu-Kashmir
Two terrorists killed as Army foils infiltration bid along LoC in J-K's Rajouri
Indian Army soldier critically injured in suspected terror attack on Jammu camp
Man charged after pregnant woman dies in attempt to cross US-Canada border
Iran inaugurates its first drone-carrier warship
Catch up on all the latest Crime, National, International and Hatke news here. Also download the new mid-day Android and iOS apps to get latest updates
This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever