The documents, about the clients of one of the world’s biggest law firms
offering such services, was leaked to a German newspaper, which in turn
shared it with the International Consortium of Investigative
Journalists (ICIJ).
The multi-agency group that was set up following directions from Prime
Minister Narendra Modi will consist of officers from the investigative
units of the Central Board of Direct Taxes, the Financial Intelligence
Union and Foreign Tax & Tax Research division and the Reserve Bank
of India.
The Special Investigation Team on Black Money, appointed under the
Supreme Court’s directions, had in its third report submitted last year
to the court said that various departments were not prepared to share
the information received in tax evasion cases.
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