Search For "multi agency group"
Multi-Agency Group cracks down on wealthy Indians named in Pandora Papers
Updated : 4 years, 1 month ago IST
New Delhi [India], April 7 (ANI): The Multi-Agency Group, which has been set up by the government to monitor investigations into the Pandora Papers case, has started cracking down on the wealthy Indians named in the investigative report.
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Multi-Agency Group investigation on Pandora Papers begins, holds first mee
Updated : 4 years, 7 months ago IST
New Delhi [India], October 19 (ANI): The Multi-Agency Group (MAG) on Pandora Papers has begun its preliminary investigation of entities and persons named in Pandora Papers and held its first meeting last week.
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Delhi HC directs MAG to speedily probe money laundering, black money compl
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 7 (ANI): The Delhi High Court on Friday directed the Multi-Agency Group (MAG), to probe speedily the money laundering and black money complaints against a politician and some of his associates.
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Probe into 'Panama Papers' cases in full swing, says Centre
Updated : 8 years, 6 months ago IST
New Delhi [India], November 6 (ANI): The Ministry of Finance on Monday said that the investigation into the cases pertaining to the 'Panama Papers' was in full swing.
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Multi Agency Group to probe 'Paradise Papers' cases
Updated : 8 years, 6 months ago IST
New Delhi [India], November 6 (ANI): The Central Government has directed that investigations in cases of Paradise Papers would be monitored through a reconstituted Multi Agency Group, the Central Board of Direct Taxes (CBDT) said, in an official statement today.
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