Probe Agency Can Refuse To Name Tax Evaders In Panama Papers: Body


ED can withheld names of alleged tax evaders showing in Panama Papers leak can, CIC mentioned. be withheld

New Delhi: 

The names of alleged tax evaders showing within the Panama Papers leak will be withheld by the Enforcement Directorate from disclosure, the Central Info Fee has held.

The Fee made these observations whereas deciding the plea of Durga Prasad Choudhary who didn’t get a passable response from the company on his RTI utility.

Mr Choudhary, in 2017, had sought info on three factors — the checklist of individuals named within the Panama Papers, motion taken on the leak, and the small print of the officers accountable for the delay within the investigation.

The company claimed exemption from disclosure beneath Part 24(1) to disclaim the request after the matter reached the Fee, the very best adjudicating physique to resolve RTI issues.

In the course of the listening to, Choudhary mentioned he had not been supplied info whereas this was a severe matter pertaining to corruption at larger ranges.

“He drew the attention of the Commission to various media reports in national and international newspapers on the said subject of disclosure of names of individuals whose names appeared in Panama Papers,” the Fee famous.

The Enforcement Directorate additionally reiterated exemption given to it beneath the regulation and argued that the matter is sub-judice therefore particulars can’t be shared at this stage.

Part 24(1) of the RTI Act exempts sure intelligence and safety organisations from the ambit of the transparency regulation except the looked for info pertains to allegations of corruption and human rights violations.

Dubbed as Panama Papers, an investigation of a stockpile of data from Panamanian authorized agency Mossack Fonseca by the Worldwide Consortium of Investigative Journalists had named a number of world leaders and celebrities who had allegedly stashed away cash overseas in offshore corporations.

“Keeping in view the facts of the case and the submissions made by both the parties and in the light of the decision of the Superior Courts granting protection to the Respondent Public Authority under Section 24 of the RTI Act, 2005, no further intervention of the Commission is required in the matter,” Info Commissioner Bimal Julka mentioned.

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