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Pandora Papers leak: Multi-Agency group headed by CBDT chairman to monitor probe

In a statement, the Central Board of Direct Taxes (CBDT) said the government has taken note of this and relevant investigative agencies would undertake investigation in these cases and appropriate action would be taken as per law

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Photo for representational purpose. Pic/ istock

Photo for representational purpose. Pic/ istock

A Multi-Agency Group headed by the CBDT chairman will monitor investigations into the Pandora Papers case, an official statement said on Monday.

Names of more than 300 wealthy Indians, including business people, figure in the 'Pandora Papers' that have uncovered financial assets of rich individuals across the world, and many of the Indians have rejected allegations of misdoings.

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