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

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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 was stalled by the Swiss government from getting any information on the ground. The source is a stolen illegal source, and therefore, no information will be given. It is only after this government came in that we sent our revenue secretary to

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