Entertainment

ED summons Aishwarya Rai Bachchan in Panama Papers leak case

In a serious hassle for Bollywood star Aishwarya Rai Bachchan, the Enforcement Directorate (ED) on Monday summoned her in reference to the Panama Papers leak case. According to studies, the EC has registered a cash laundry case beneath the Prevention of Money Laundering Act, 2002 (PMLA) in the matter.

The Panama Papers are expounded to leaked paperwork that’s associated to fraud and tax evasion by a number of wealthy people and firms throughout the globe.

These papers which had been leaked later had been initially obtained by the German newspaper Suddeutsche Zeitung. It is to be famous that over 10000 of those recent paperwork concerned Indians. Earlier, a leak of those papers had been reported in 2016 over 500 Indians had been named in the paperwork of Mossack Fonseca, a legislation agency based mostly in tax haven Panama.

Aishwarya’s title appeared in that checklist in which a number of Indians had been named in the leak of 11.5 million tax paperwork. The title of Bollywood megastar Amitabh Bachchan is additionally featured in the checklist.

Related Articles

Leave a Reply

Your email address will not be published. Required fields are marked *

Back to top button
Close