Aishwariya Rai Bachchan has been called by the agency to their office for interrogation in a case linked to the 2016 ‘Panama Papers’ global tax leaks case, said by the officials. The superstar Amitabh Bachchan’s daughter-in-law Aishwariya Rai Bacchan, age – 48, has been put to depose before the agency in Delhi.
The Enforcement directorate has been examining the case since 2016 when the global leaks came to light. Later, notices were issued to the Bacchan family. They were asked to explain their foreign payments since 2004 under the Reserve Bank of India’s (RBI) Liberalised Remittance Scheme (LRS).
On November 9th, she was summoned by ED. However, she did not join the investigation. The summon was sent to her Mumbai home ‘Pratiksha.’ She was asked to acknowledge within 15 days via email.
Enforcement Directorate (ED) gathered and questioned entertainer Aishwarya Rai Bachchan for a situation connected to the Panama Papers leak. The ED has been investigating the situation starting around 2016 before the public knows. The spotlight is on the Bachchan family’s unfamiliar settlements. ED had before given notification to the Bachchan family requesting a clarification on their unfamiliar settlements starting around 2004 under the Reserve Bank of India’s Liberalized Remittance Scheme (LRS).
As per the reports,last year, It was Swiss Leaks, an entire record with over 1,100 Indians with their secret bank accounts in Geneva HSBC, which formed the discussion over black money parked overall.
There are many other Bollywood celebrities like DLF owner KP Singh and nine members of his family, the late Iqbal Mirchi from Mumbai who is the ganglord, Amitabh Bachchan a Prominent actor, Promoters of Apollo Tyres, Indiabulls owner Sameer Gehlaut, Gautam Adani’s elder brother Vinod Adani, whose names has come up in the same case. Also, two politician figures whose name has come up on the same list are the former chief Anurag Kejriwal of Delhi unit of Loksatta Party and Shishir Bajoria from West Bengal.