MAG cracks down on wealthy Indians named in Pandora Papers

New Delhi [India], April 7 (ANI): The Multi-Agency Group, which has been set up by the government to monitor...

Multi-Agency Group investigation on Pandora Papers begins,...

New Delhi [India], October 19 (ANI): The Multi-Agency Group (MAG) on Pandora Papers has begun its preliminary...

Delhi HC directs MAG to speedily probe money laundering,...

New Delhi [India], Feb 7 (ANI): The Delhi High Court on Friday directed the Multi-Agency Group (MAG), to probe...

Probe into 'Panama Papers' cases in full swing, says Centre

New Delhi [India], November 6 (ANI): The Ministry of Finance on Monday said that the investigation into the cases...

Multi Agency Group to probe 'Paradise Papers' cases

New Delhi [India], November 6 (ANI): The Central Government has directed that investigations in cases of Paradise...