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Multi-agency group on Panama leak to probe Paradise Papers, will check IT-returns of Indians named

DNA Monday, 6 November 2017 ()
Multi-agency group on Panama leak to probe Paradise Papers, will check IT-returns of Indians namedA multi-agency group (MAG) probing the Panama Papers leak will look into the 'Paradise Papers' on financial holdings abroad that list a number of 714 Indian individuals and entities, official sources said today.

The sources said the MAG, constituted in April last year to investigate the legality of money stashed in offshore...
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News video: 'Paradise Papers' Leak Reveals Law Firm at Heart of Apple Tax Avoidance

'Paradise Papers' Leak Reveals Law Firm at Heart of Apple Tax Avoidance 00:59

These are the Bermuda offices of Appleby law firm, a company specializing in legal finance which was implicated in helping corporate giants like Apple avoid paying taxes overseas following the leak of the so-called 'Paradise Papers.' The 'Paradise Papers' reveal that Appelby helped tech giant Apple...

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