The multi-agency probe team will comprise CBDT, FIU, FT&TR and RBI, said Jaitley. PTI Photo
- Govt sets up multi-agency probe team on money stashed abroad
- 18:07 HRS IST
- New Delhi: With 500 Indians being named in leaked 'Panama Papers' for alleged offshore holdings, government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action against all "unlawful" accounts held abroad. Indian Finance Minister Arun Jaitley told reporters that Prime Minister Narendra Modi discussed the issue with him this morning and on his advise the group has been set up comprising agencies like CBDT, RBI and FIU (Financial Intelligence Unit).