Paradise Papers leak, India orders investigation
A panel of government officials to investigate cases that
figure in the so-called Paradise Papers, a trove of leaked documents about
offshore investments of wealthy individuals and institutions.
Officials from government bodies and the central bank will
carry out and monitor the investigation, the finance ministry said.
The leaked documents were obtained by Germany’s Sueddeutsche
Zeitung newspaper and shared with the International Consortium of Investigative
Journalists (ICIJ) and some media outlets.