â¹792 cr undisclosed money detected in Panama probe: I-T dept
Undisclosed wealth amounting to â¹792 crore in offshore bank accounts has been detected during the investigations into the Panama Papers case, Central Board of Direct Taxes (CBDT) said. The Income Tax Department had conducted enquiries into the 426 cases listed in the Panama Papers leak. Of these, the CBDT described 147 cases as "actionable" and 279 cases as "non-actionable". 