ED can withhold names of tax evaders in Panama Papers: CIC
New Delhi: The names of alleged tax evaders appearing in the Panama Papers leak can be withheld by the Enforcement Directorate from disclosure, the Central Information Commission has held.
The Commission made these observations while deciding the plea of Durga Prasad Choudhary who did not get a satisfactory response from the agency on his RTI application. Choudhary, in 2017, had sought information on three points -- the list of people named in the Panama Papers, action taken on the leak, and the details of the officers responsible for the delay in the investigation.
The agency claimed exemption from disclosure under Section 24(1) to deny the request after the matter reached the Commission, the highest adjudicating body to decide RTI matters.
During the hearing, Choudhary said he had not been provided information whereas this was a serious matter pertaining to corruption at higher levels. "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 Commission noted.
The Enforcement Directorate also reiterated exemption given to it under the law and argued that the matter is sub-judice hence details cannot be shared at this stage. Section 24(1) of the RTI Act exempts certain intelligence and security organisations from the ambit of the transparency law unless the sought for information pertains to allegations of corruption and human rights violations.
Dubbed as Panama Papers, an investigation of a stockpile of records from Panamanian legal firm Mossack Fonseca by the International Consortium of Investigative Journalists had named several world leaders and celebrities who had allegedly stashed away money abroad in offshore companies.
"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," Information Commissioner Bimal Julka said.
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Raj Thackeray questions need for NEET, demands Pradhan’s resignation
Mumbai (PTI): Maharashtra Navnirman Sena (MNS) president Raj Thackeray on Thursday questioned the need for NEET-UG and demanded that Prime Minister Narendra Modi seek the resignation of Union Minister of Education Dharmendra Pradhan.
Thackeray's demand comes amid massive protests over the cancellation of the examination following allegations of paper leak.
The MNS chief said the government is so “obsessed” with bringing everything under a centralised authority that it appears to make no difference if the lives of hundreds of thousands of people are thrown into “disarray”.
In a post on X, Thackeray said that for several years now, a single individual (Pradhan) has remained entrenched in the position of Union education minister. Despite numerous “irregularities” and “scandals” within the NEET framework during his tenure, this “gentleman” continues to occupy the post, he said.
“One wonders: has he been rewarded with this continued tenure because he is so zealously pursuing the agenda of imposing the Hindi language across the entire nation? I earnestly appeal to the Prime Minister: please demand the immediate resignation of this Minister of yours, who has repeatedly toyed with the lives and future of 22 lakh students,” Thackeray said.
The National Testing Agency on Tuesday cancelled the NEET (UG) 2026 exam held on May 3 amid allegations of paper leak, with the government asking the CBI to carry out a comprehensive inquiry into the “irregularities”. The examination for students seeking admission to undergraduate courses in medical colleges will now be held afresh on dates to be notified separately.
Thackeray said the Centre continues its tradition of creating “chaos” in every matter and holding the public to ransom. The “NEET paper leak” has proved this once again, he said.
Thackeray sought to know what the Centre did when it found out the alleged malpractice. It merely cancelled the examination and ordered a CBI inquiry, he said.
In 2024, a CBI inquiry was ordered in a similar case, but nothing substantial was achieved through it, he said.
The government projects an air of having fulfilled its duty in all of this. But what about the lives of 22 lakh students and their families, who have been left hanging in the balance, he asked.
Thackeray said fundamentally, there was no need to “impose” NEET (National Eligibility-cum-Entrance Test)-UG back in 2016.
“However, this government’s obsession with bringing everything under a single, centralised authority is so intense that, to them, it seems to make no difference if the lives of hundreds of thousands of people are thrown into disarray,” he said.
The MNS chief also asked ministers within the Maharashtra government to show some “spine” and join voices with those of the southern states and oppose this system.
Thackeray said leaders from the southern states have voiced their opposition in much the same way as he. Tamil Nadu Chief Minister Vijay has also demanded the cancellation of NEET. The reason for this is that the five southern states, combined with Maharashtra, collectively possess over 350 medical colleges, whereas the large states in the north have only 180 medical colleges, he said.
Consequently, this persistent push that began in 2016 is essentially an attempt to facilitate the “entry of students from the north into medical colleges in the south”, alleged Thackeray. To ensure this, the largest network of coaching classes has been established in the northern states, he claimed.
