Imperative for govt to go for a full-fledged probe to unearth names of those who are guilty

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Imperative for govt to go for a full-fledged probe to unearth names of those who are guilty



Fact is, many governments have started the process to bring these accounts to account even though not all names have been disclosed, yet. The more than 140 media organisations involved in the Pandora operation are doing the disclosures to an agreed process.Each country has its own set of Pandora Papers. “Multiple IPL teams, an ex-chief of military intelligence and a cricket superstar — these are a few whose financial secrets were exposed by Pandora Papers…,” The Indian Express, which is part of the ICIJ, said on the data linked to India.There are 330 politicians from 90 countries whose files are up for disclosure. Among them are “six Indians”. The names of the six haven’t yet been disclosed, but they’ll be. That much is for sure. Already there’s intense speculation.The Modi Government has got into the act. It cannot do otherwise. The Indian Express is sitting on the names of the “six Indian politicians”, maybe waiting for an opportune time, when the impact will be felt greatest.And the disclosures will impact the politics of the day, including the elections slated for 2022, 2023 and 2024. The Centre has asked a multi-agency group to track the disclosures, followed by investigations and “appropriate action as per law”.The government said it will engage with foreign jurisdictions for more information “to effectively address tax risks associated with such leaks.” The ICIJ said information culled from the leaked files will be released in structured phases.



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