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19 Aug, 2022
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Panama Papers Leak: Aishwarya Bachchan Summoned By ED

The latest news on the Bachchan family will make the Bachchan followers dumbfound! Aishwarya Bachchan (48), the megastar and Amitabh Bachchan’s daughter-in-law, has been summoned by the Enforcement Directorate to appear before the agency in Delhi.

The Enforcement Directorate (ED) has demanded the presence of actor Aishwarya Rai Bachchan for a thorough investigation. The subject of interrogation relates to the 2016 worldwide tax leaks case famously  known as the ‘Panama Papers Scandal’. She has been asked to testify before the agency in New Delhi.

ED has been conducting an intense probe since global leaks became public in 2016. According to Aishwarya Bachchan news going viral these days, notices has been served to the Bachchan family. The precise content of the notification is concerning their foreign transactions since 2004 coming under the purview of the RBI’s Liberalized Remittance Scheme (LRS).

Panama Controversy

Bollywood stars Amitabh Bachchan, Aishwarya Rai Bachchan, and Ajay Devgn are among the numerous celebrities named in the Panama Papers scandal. Aishwarya Rai Bachchan was among the pool of directors of Amic Partners Limited, a firm based in the British Virgin Islands. As per Panama Paper Leaks, Aishwaya’s status was later shifted to that of a shareholder.

Latest Developments

Bachchan family news sources claim that Aishwarya Bachchan has already faced 5 hours of grueling interrogation.  She has, according to sources, previously presented details of offshore funds she has been receiving for the last 15 years.

All You Need To Know About The Aishwarya Rai Bachchan – Panama Papers Case

  • Actress Aishwarya Rai Bachchan was questioned for almost five hours by the Enforcement Directorate in Delhi on Monday night (20th December) concerning purported forex violations connected to the ‘Panama Papers.’
  • The investigating agency recorded the 48-year-old actor’s statement.
  • She had previously been summoned but had requested more time twice.
  • It’s unknown whether the actor would be questioned again at a later date.
  • According to sources, the investigation agency taped her statement regarding charges that she had kept her money in a firm situated in the British Virgin Islands.
  • The charges were first scrutinized by the Enforcement Directorate in 2017.
  • The company was acquired by Dubai-based BKR Adonis after the star in question supposedly left it in 2009.
  • The ‘Panama Papers’ probe exposed millions of papers stolen from Mossack Fonseca and was brought on the media platform in 2016.
  • The International Consortium of Investigative Journalists examined and then released leaked financial data of eminent politicians, industrialists, and celebrities across the globe.
  • Panama Papers expose alleged that the world’s privileged offshore accounts or shell companies had been formed for tax evasions.
  • According to trustworthy sources, almost 300 Indians were involved in Panama Paper Leak Case.

Recently, Aishwarya Rai Bachchan’s mother in law and actor Jaya Bachchan lashed out at the ruling party in Parliament. Watch viral video here: 

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