Notices served on 100 persons named in Panama paper leaks

Special Investigation Team (SIT) set up by Supreme Court to trace black money stashed abroad has served notices to about 100 persons who figured in the Panama paper leaks. 

Vice-Chairman of the SIT Justice Arijit Pasayat said inquiry is on to find out, those who have caused infraction of the law. 

He was speaking at a meeting



of the officials of Enforcement Directorate, Crime Branch, Excise, Income Tax and Mines, at his residence in Cuttack yesterday. 

Justice Pasayat said based on the explanation, necessary will be taken as per the law. He said there were about four to five hundred names, and SIT is serving notices to all in a stage by stage manner.