Aishwarya Rai Bachchan summoned by the ED for questioning in the Panama Papers case : Bollywood News

Actor Aishwarya Rai Bachchan has been summoned by the Enforcement Directorate (ED) for questioning in Delhi in a case linked to the Panama Papers case. The actress was one among the many a number of high-profile personalities named within the 2016 Panama Papers Leak.

Aishwarya Rai Bachchan summoned by the ED for questioning in the Panama Papers case

That is the primary time that the ED has summoned a reputation on the listing therefore confirming that they’re actively pursuing the case towards the Bachchans. Reportedly, the Bachchans have an offshore entity, Amic Companions Restricted, included by them in 2005.

That is the third time that Aishwarya Rai Bachchan has been issued a summon by the central company. The ED had issued summons to the actress two instances beforehand however she had sought extra time. The ED has been investigating the case since 2016 and had issued notices to the Bachchan household asking them to clarify overseas remittances since 2004 below the Liberalised Remittance Scheme (LRS) of the RBI.

As per stories, over Rs. 20,000 crore price of undeclared belongings has been detected by the Earnings Tax authorities in reference to the Panama Papers investigation.

ALSO READ: Aishwarya Rai Bachchan to star in Indo-American undertaking The Letter primarily based on Rabindranath Tagore’s guide Three Girls

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