Wednesday 28 February 2024

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Modi appoints group of agencies to monitor unlawful A/cs held abroad

 

Government today declared that action will be taken against "unlawful" accounts held abroad by Indians and constituted a multi-agency group to continuously monitor information in the wake of Panama Papers that named 500 people including film actors and industrialists who have allegedly stashed money in offshore entities.

Finance Minister Arun Jaitley said that Prime Minister Narendra Modi discussed the issue with him this morning and on his advise the group has been set up, which includes officials from CBDT, RBI and FIU (Financial Intelligence Unit). 

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