Black Money – Domestic and International Efforts

Centre orders probe against Indians linked to tax havens


  1. Context: The expose by a German newspaper and a global team of investigative journalists about investments going into tax havens
  2. News: Union govt ordered the formation of a special agency to investigate Indians who figure in the ‘Panama papers’
  3. Panama Papers: A set of over 11 million leaked documents that reveal how the rich and the connected around the world used tax havens for salting away their wealth

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