late saroj khan: Aishwarya Rai Bachchan’s BTS pictures from the sets of ‘Aa Ab Laut Chalen’ with late Saroj Khan’s daughter go viral | Hindi Movie News
Just lately, Aishwarya was within the information since she was summoned by the Enforcement Directorate for questioning in connection to the 2016 Panama Papers probe. Her assertion was recorded underneath the provisions of the Overseas Trade Administration Act (FEMA). Aishwarya additionally submitted few paperwork to the company when she appeared earlier than the company at its workplace close to India Gate.
Dubbed as ‘Panama Papers’, an investigation of a stockpile of information from Panamanian authorized agency Mossack Fonseca by the Washington-based Worldwide Consortium of Investigative Journalists (ICIJ) in 2016 had named a number of world leaders and celebrities who allegedly stashed away cash overseas in offshore corporations. The ICIJ acknowledged that Aishwarya Rai Bachchan had hyperlinks with an offshore entity within the British Virgin Islands (BVI) that was created in 2005. Her household was additionally acknowledged to be a part of this offshore entity that had an “preliminary authorised capital of USD 50,000.” The corporate was reportedly dissolved in 2008. Abhishek Bachchan has additionally been interrogated by the ED previously in one other occasion linked to the offshore leaks case, sources had stated.