Enforcement Directorate to question Aishwarya Rai Bachchan in Panama Papers leak case

Enforcement Directorate to question Aishwarya Rai Bachchan in Panama Papers leak case, Bollywood actress Aishwarya Rai Bachchan has been summoned by the ED for questioning in the Panama Papers leak case.

ED to question Aishwarya Rai Bachchan in Panama Papers leak case
Aishwarya Rai Bachchan in Panama Papers leak case – Sarkariflix

Panama Papers Leak Case, Aishwarya Rai Bachchan; Enforcement Directorate has summoned Bollywood actress Aishwarya Rai Bachchan for questioning in the Panama Papers leak case. The Enforcement Directorate filed a PMLA case after the Panama Papers showed how two major offshore companies were set up to evade taxes.

According to various media reports, it has come to light that the actress was called for questioning in the FEMA case on November 9 under Section 37. Aishwarya Rai has reportedly been asked to appear before the Enforcement Directorate’s Delhi office today, December 20.

Earlier, the actress was also summoned by the Enforcement Directorate on November 20 under section 37 of FEMA. Meanwhile, news agency NIA has also confirmed this incident, news agency NIA has written through Twitter that the agency is being investigated by the Enforcement Directorate summoned Aishwarya Rai Bachchan in this case.

According to news agencies, a case was registered against him under the Prevention of Money Laundering Act 2002. Actress Aishwarya Rai Bachchan has been asked to visit the Delhi ED office today, but she has reportedly taken another date for questioning. demanded.

According to information received from a top ED official, it has been confirmed that Aishwarya was to join the investigation to date. According to IANS, an ED official said, “We have summoned him for December 20. Till now we have not received any reply from his side. Let us tell you, the summon was issued by the ED at his Mumbai residential residence. has been sent to the address.

What is the Panama Papers leak case?

Panama Papers 11.5 million leaked encrypted documents were leaked in some way in April 2016, in which the financial details of about 2,14,888 offshore entities were exposed to everyone, talking about Aishwarya Rai Bachchan, the actress was last seen on the big screen by Anil Kapoor. And were seen together in Rajkummar Rao‘s film Fanney Khan.

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