Actress Aishwarya Rai was questioned by ED. Aishwarya Rai was present at the ED headquarters in Delhi. On the other hand, Aishwarya's mother-in-law and actress Jaya Bachchan were furious in Parliament. He also cursed the Government in parliament.
Bollywood actress Aishwarya Rai Bachchan appeared before Ed today in the Panama Papers leak case. She was summoned by the ED, after which Aishwarya reached the ED headquarters in Delhi. The ED has registered a case of money laundering in this case.
Earlier, Aishwarya Rai had twice expressed her inability to appear before the ED.
The Panama Papers contain information about many famous people in the world. Who have committed fraud and tax evasion. The leaked documents were first obtained by the German newspaper Suddeutsche Zeitung. There are about 12,000 such documents, which are related to Indians. Earlier in 2016, the documents of "Mossack Fonseca" were also leaked. Which contained the names of more than 500 Indians.
On the one hand, Aishwarya Rai is being interrogated by the ED. On the other hand, Aishwarya's mother-in-law, actress and Samajwadi Party MP Jaya Bachchan (Jaya Bachchan) was seen being aggressive in the Rajya Sabha. Due to this mutiny, the proceedings of Rajya Sabha had to be adjourned till 5 o'clock.
"Your bad days will soon begin," Jaya Bachchan cursed the authorities. She was speaking on the suspension of 12 Opposition MPs in the Rajya Sabha.
What is the Panama Paper case?
The case in which Aishwarya Rai has been sent a notice also has a connection with Amitabh Bachchan. Amitabh Bachchan had set up four shell companies. All four were shipping companies. In this, Abhishek Bachchan was made the director. His reply was recorded a month and a half ago. In 2005, Aishwarya Rai Bachchan was appointed director of a company in the British Virgin Islands. Aishwarya's mother, father and brother were also made directors. Aishwarya later became a shareholder. The company closed in 2008. He is accused of setting up a shell company to save taxes.
Now the question is why the acting Bachchan family started a shipping company?
Now only the Bachchan family can tell.
ED is looking at this case as a unique example of money laundering. Information on 930 shell companies has surfaced since the Panama Papers leaked. This could be a case of tax evasion of Rs 20,000 crore. The ED has filed an offense under the PMLA. The special SIT team also includes officials from ED and other agencies involved in the investigation.
The ED has been investigating the Panama Papers leak since 2016. He issued a notice to the Bachchan family asking them to provide details of their remittances since 2004 under the RBI's (Reserve Bank of India's Liberalized Remittance Scheme (LRS)). Several other cases of alleged irregularities involving the Bachchan family are under the control of the central agency's investigative machinery, officials said.
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