: Panama Papers case: Actor Aishwarya Rai Bachchan questioned by Enforcement Directorate #IndiaNEWS Actor Aishwarya Rai Bachchan was on Monday summoned by the Enforcement Directorate for questioning

Panama Papers case: Actor Aishwarya Rai Bachchan questioned by Enforcement Directorate #IndiaNEWS
Actor Aishwarya Rai Bachchan was on Monday summoned by the Enforcement Directorate for questioning in connection with the Panama Papers case, reported NDTV. Unidentified officials told the news channel that the actor was questioned for five hours for alleged foreign exchange market violations.In April 2016, several documents from the database of a Panama-based law firm, Mossack Fonseca, were leaked. The documents revealed details about hidden offshore wealth of some of the world’s top leaders and celebrities. The list included 500 Indians, including Aishwarya Rai Bachchan. Later in 2018, around 12 lakh new documents had emerged linking individuals or organisations to secret tax havens. At least 12,000 of this tranche of documents were linked to Indian citizens.Besides Aishwarya Rai Bachchan, the names of her father-in-law and actor Amitabh Bachchan, Supreme Court lawyer Harish Salve, owner of PVR Cinemas Ajay Bijli, Chief Executive Officer of Hike Messenger Kavin Bharti Mittal, among others had figured in both the documents. #WATCH Delhi | Aishwarya Rai Bachchan leaves from Enforcement Directorate office. She was summoned by ED in connection with the Panama Papers case. pic.twitter.com/zqxJlR7iPT— ANI (@ANI) December 20, 2021 On Monday, unidentified officials said that the central agency recorded Aishwarya Rai Bachchan’s statement on allegations that she had parked her money in a company based in...Read more

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