Aishwarya Rai Appeared Before ED Being Questioned In Panama Papers Leak Case
Bollywood actress Aishwarya Rai Bachchan appeared before the ED on Monday in the Panama papers leak case. ED had issued a summons for production against him.
veteran Actress Aishwarya Ray to be questioned in Panama papers leak case
Veteran actress Aishwarya Ray Bachchan today appeared before the Enforcement Directorate ED in the Panama papers case. The Enforcement Directorate had summoned Aishwarya for questioning in connection with the Panama case. Aishwarya was summoned by the ED to its Delhi office today (December 20). On which Aishwarya ray appeared in the ED office in Delhi.
What is the whole matter?
Actually, the matter regarding which notice was sent to AishwaryaRay. He also has a connection with Amitabh Bachchan. Amitabh had formed four shell companies. It was all four shipping companies in this Abhishek Bachchan was made the director. His statement, in this case, has been recorded one and half months back. In 2005, Aishwarya Ray Bachchan was made a director in a company on the British virgin islands. Aishwarya's mother, father, and brother were also made directors. Aishwarya became a shareholder in later years. the company was closed in the year 2008. It is alleged that this shell company was formed to save tax.
The first two have not appeared on the summons
The first two summons have not been presented in the case related to the investigation of the Panama papers, Aishwarya Ray got this third summons of the ED. She did not appear before the first two occasions. Both times, he had applied for an adjournment of the notice before the special investigation team probing team probing the Panama papers case. on which he had been summoned again. The enforcement directorate has issued summons to him under FEMA and asked him to join the inquiry.
The International Consortium of investigative journalists (IcIJ) had uncovered the names of many such worlds leaders and well-known personalities after examining documents obtained from Panama law company Mossack Fonseca. Those who have deposited money abroad. It is said that some of them have valid accounts abroad.