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Actor Aishwarya Rai appears before ED in 'Panama Papers' leak case
Around 500 individuals from India, including politicians, actors, sportsmen and businessmen, were believed to be involved in the case. The individuals were accused of tax evasion.
By
migrator
migrator
Chennai
Actor Aishwarya Rai Bachchan on Monday appeared before the Enforcement Directorate (ED) here for questioning in a case linked to the 2016 'Panama Papers' global tax leaks case, official sources said on Monday.
The 48-year-old daughter-in-law of superstar Amitabh Bachchan is being questioned by the agency under the provisions of the Foreign Exchange Management Act (FEMA).
Dubbed 'Panama Papers', an investigation of a stockpile of records from Panamanian legal firm Mossack Fonseca by the Washington-based International Consortium of Investigative Journalists (ICIJ) in 2016 had named several world leaders and celebrities who allegedly stashed away money abroad in offshore companies. Some of them are stated to be holding valid overseas accounts.
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