Actor Aishwarya Rai Bachchan has been summoned by the Enforcement Directorate (ED) for questioning in Delhi in a case linked to the Panama Papers case. The actress was one amongst the a number of high-profile personalities named in the 2016 Panama Papers Leak.

Aishwarya Rai Bachchan summoned by the ED for questioning in the Panama Papers case

This is the first time that the ED has summoned a reputation on the listing therefore confirming that they’re actively pursuing the case towards the Bachchans. Reportedly, the Bachchans have an offshore entity, Amic Partners Limited, integrated by them in 2005.

This is the third time that Aishwarya Rai Bachchan has been issued a summon by the central company. The ED had issued summons to the actress two instances beforehand however she had sought extra time. The ED has been investigating the case since 2016 and had issued notices to the Bachchan household asking them to elucidate overseas remittances since 2004 below the Liberalised Remittance Scheme (LRS) of the RBI.

As per reviews, over Rs. 20,000 crore price of undeclared property has been detected by the Income Tax authorities in reference to the Panama Papers investigation.

ALSO READ: Aishwarya Rai Bachchan to star in Indo-American mission The Letter based mostly on Rabindranath Tagore’s e-book Three Women


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