Latest News on Multi Agency Group
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Multi Agency Group - Total results - 4
Oct 15, 2019
Delhi HC questions Centre on powers of investigative body set up to probe Panama papers, Bahamas leaksThe Delhi High Court on Tuesday queried the Centre on the powers of the Multi-Agency Group set up to probe individuals, including politicians, named in the 'Bahamas leaks' and 'Panama papers leak'.
Jun 21, 2018
Panama papers: Multi agency group looking into fresh revelations, says finance ministryThe finance ministry on Thursday said the fresh revelations under the 'Panama Paper Leaks' are being looked into by the Multi Agency Group (MAG), which includes the tax department and the Reserve Bank
Apr 18, 2017
Panama Papers: SC asks govt whether SIT needed to probe Indians revealed in leakThe Supreme Court on Tuesday asked the government whether a Special Investigation Team (SIT) should be constituted to probe the offshore accounts of Indians revealed in the Panama paper leaks.
Mar 07, 2017
Panama papers case: SC asks Centre to file 6 reports of Multi-Agency GroupSolicitor General appearing for the Centre, told the court that the bench should first go through reports of the MAG and thereafter decide whether it could be shared with the petitioner