45.Which Union Ministry has set up a ‘Multi-Agency Group for investigation of foreign asset cases’? [A] Ministry of Corporate Affairs [B] Ministry of Finance [C] Ministry of External Affairs [D] Ministry of Home Affairs Show Answer
Notes: The Union Ministry of Finance has set up a Multi-Agency Group consisting of representatives from various enforcement agencies and organizations for coordinated investigation of foreign asset cases like Panama paper leaks, Paradise paper leaks and the recent Pandora paper leaks.
A] Ministry of Corporate Affairs