Aishwarya Rai Bachchan summoned by ED in relation to Panama Paper Leak case?
The Enforcement Directorate summoned actress Aishwarya Rai Bachchan to give a statement in connection with its investigation into the Panama Papers Leak case, which exposed how offshore companies are used to hide the riches of the world's wealthy.
The actress, on the other hand, will not appear before the central agency on Monday after her request for a postponement was granted. Aishwarya had requested adjournments on two previous occasions.
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Officials from the ED have reportedly drafted a list of questions to ask Aishwarya. Aishwarya Rai, on the other hand, has previously described these documents as a slew of lies. The names of 500 Indians, including movie stars and business people, are listed in these documents.
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The "Panama Papers" case involves millions of papers that were stolen and published to the public in 2016. The case centers on charges that the world's wealthy and influential established offshore accounts or shell businesses avoid paying taxes. The International Consortium of Investigative Journalists reviewed and published leaked financial information of politicians, business people, and celebrities around the world.
On April 3, 2016, the 40-year data of Mosaic Fonseca, a law company based in Panama, a country known as a Tax Haven, was leaked. It reveals how wealthy and powerful people all across the world are putting their money into offshore businesses to avoid paying taxes.
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Tax evasion and money laundering played a big role in this. The names of 500 Indians, including movie stars and business people, are listed in these documents. The Bachchan family's name was also mentioned. Aishwarya Rai was said to be a director and shareholder of a corporation based outside of India. Aishwarya Rai's father, Rai, her mother, Brinda Rai, and her brother, Aditya Rai, were also stakeholders in the business.