20,000 Crore Undeclared Assets

 

Panama Paper
Shaifal Sayyed

Replying to Right To Information (RTI) requests filed by THE INDIAN EXPRESS, the Central Board of Direct Taxes (CBDT) said that till June 2021, undeclared assets totalling Rs 20,078 crore have been identified by them in India and abroad following the investigation.

The Indian Express was a global partner in PANAMA PAPER which focused on offshore holdings gleaned from about 11.5 million secret documents obtained from the Panamanian Law firm, Mossack Fonseca.

The findings of the investigation, helmed by the International Consortium of Investigative Journalists (ICIJ) and involving 100 media partners, was published in India by The Indian Express in April 2016.

The latest number is a quantum jump from figures released earlier to The Indian Express by CBDT through the RTI route: Rs 1,564 crore in June 2019, and Rs 1,088 crore in April 2018.

You can read the complete article on THE INDIAN EXPRESS website.....

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