ED has issued summons to Aishwarya Rai in the Panama Paper Leak case. The name of the Bachchan family was revealed in the Panama Papers leak case. ED had registered a case of money laundering in this case.
- The troubles of the Bachchan family increased
- ED summons Aishwarya Rai
- Called to Delhi for questioning
New Delhi: The troubles of the Bachchan family have increased in the Panama Papers Leak Case. In this case, Bollywood actress Aishwarya Rai was summoned by the ED by sending summons to Delhi. Meanwhile, according to ED officials, Aishwarya Rai Bachchan is not going to attend ED’s interrogation today. Now the agency will soon issue a new summon to Aishwarya Rai Bachchan.
- reply by e-mail
ED had earlier summoned Aishwarya Rai Bachchan on 9/11 2021 also under Section 37 FEMA in the Panama Papers leak case. This summon was sent to the residence of Pratiksha Bachchan family in Mumbai. In which he was asked to reply within 15 days. According to sources, Aishwarya Rai Bachchan gave the answer to the ED through email.
- ED is investigating the matter
Let us tell you that the name of the Bachchan family also came up in the Panama Papers leak case. Then the Enforcement Directorate (ED) had also registered a case of money laundering in this case. The HIU of the Enforcement Directorate is probing the matter.
- What is the Panama Papers leak case?
In 2016, 11.5 crore tax documents of a Panama law firm were leaked in the UK. In this the names of big leaders, businessmen and big personalities from all over the world were revealed. Talking about India in this case, the names of about 500 people of the country were revealed to be in this list. The name of the Bachchan family was also included in this.
According to a report, the people whose names are in the list of Panama Papers are accused of evasion of tax. For which the tax authorities are engaged in the investigation. In this case, Aishwarya Rai was first made the director of a company. Later he was declared a shareholder of the company.
Significantly, after the disclosure of this matter, there was a stir in the whole country. After the names of the influential people came out, people were doing all kinds of speculations.