UNDER SCANNER

■ I-T dept initiates probe to check tax filing mismatches

■ May issue notice seeking explanation in the case of undisclosed assets

■ Complex ownership structures to be scrutinised by a group headed by CBDT chairman

■ Govt will work with foreign jurisdictions to obtain information on individuals named in the list

■ As on Sept 15, undisclosed credit of ~20,352 crore was detected in investigations related to Panama and Paradise Papers