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ED Not Liable To Disclose Identities Of People Named In Panama Papers
  • info@judicialtestseries.com
  • +91-9888949596

ED Not Liable To Disclose Identities Of People Named In Panama Papers

07 Nov 2019 11:49 pm

The Central Information Commission held that the Enforcement Directorate can withhold names of tax evaders and other information relating to the Panama Papers and disclosures in this regard cannot be made under the Right to Information Act, 2005.

The decision was passed in an appeal filed by one Durga Prasad Choudhary, contending that the information sought pertained to a serious matter of corruption at higher levels.

Panama Papers are documents that were created by Panamanian law firm and corporate service provider Mossack Fonseca. These documents, which were leaked by an anonymous source in 2015, contain financial and attorney-client information of various offshore entities. Allegedly, details of many Indian black money hoarders are also contained therein.

The Appellant's request seeking a list of people named in the Panama Papers along with their complete details, the action taken against them and details of the officers responsible for the delay in the investigation was turned down by the Enforcement Directorate, which claimed exemption under Section 24 read with Second Schedule of the RTI Act. This position was later upheld by the First Appellate Authority.

Mr. Durga Prasad chudhary vs. CPIO & Dy. Director, Directorate of enforcement
CIC/DIREN/A/2018/117760-BJ


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