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SC asks CBI to probe names in Panama papers

A notice returnable in four weeks has also been issued to EBI, RBI and union finance ministry

Policy Pulse
Publish Date: May 9 2016 1:01PM | Updated Date: May 9 2016 1:01PM

SC asks CBI to probe names in Panama papers

 Supreme Court issued notice to the CBI on a PIL seeking a investigation against people named in the Panama papers.

 
Apex court issued notice on plea by advocate M.L. Sharma, who also sought probe against the SEBI head for what he said was the market regulator’s failure to act on the issue. 
 
A notice returnable in four weeks has also been issued to the Securities and Exchange Board of India (SEBI), the Reserve Bank of India and the union finance ministry.