Rajya Sabha Question Hour session: Has there been a case against offenders?

As regards Panama papers, it contains details of 426 persons. Investigations are going on in all the cases

Dr KVP Ramachandra Rao: Sir, many countries have initiated actions in view of many information received and leakages such as HSBC cases, ICIJ cases, Panama Paper leaks and Paradise Paper leaks, including Pakistan. Has there been any case registered against the said offenders? If so, may I know the details of the cases?

Piyush Goyal: Sir, in fact, since he has referred to the HSBC account, I will take this opportunity to inform this august House, that HSBC list was released somewhere in the year 2010-11. And from 2011-12 till 2014, the government kept trying to make an effort but