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About 7 results for "ed and financial intelligence unit"

Centre directs investigation into 'Paradise Papers' cases through reconstituted Multi Agency Group
Business Standard

Paradise papers: Will follow same investigation process as did...

[India], November 7 (ANI): Union Finance Minister Arun Jaitley on Tuesday said that the investigation into the Paradise Paper leak would be done on the lines of Panama Papers probe. "The investigation is going on and notices have been sent to the people whose ... Sify, 2 weeks ago

2 images for "ed and financial intelligence unit"

DNA, 2 months ago
DNA, 5 months ago

SIT on blackmoney under the RTI Act: CIC

The Supreme Court appointed Special Investigation Team on black money is answerable under the RTI Act, the Central Information Commission has held. Bringing SIT under the RTI Act, Information Commissioner Bimal Julka said every action of the government must ...
 Deccan Herald1 month ago

No need for separate SIT to probe Panama papers leak matter: SC

PTI City: New Delhi The Supreme Court today ruled out setting up of a separate Special Investigation Team (SIT) to probe the alleged revelation of offshore accounts of Indians in Panama papers leak, saying the multi-agency group set up by the government was ...
 The Financial Chronicle1 month ago
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