SC Asks Centre to File Reports of Probe Into Panama Paper Leaks

The Panama Papers from Fonseca, involve claims of laundered money, dodged sanctions, and evaded taxes, of some 2,40,000 companies over 40 years. (Photo: iStock)

1. The Supreme Court asked the Centre to file six reports of various agencies of the group set up to probe Panama paper leak case.
2. The Centre has been asked to place in a sealed cover all the six reports within four weeks. A total of 424 people have reportedly been investigated so far.
3. The court said that after going through the reports, it would decide whether the matter requires a probe by Special Investigation Team.

(With inputs from media agencies.)