ED summons Aishwarya Rai Bachchan in connection with the Panama Papers case.
Amitabh Bachchan’s daughter in law Aishwarya Law had been summoned by Enforcement Directorate (ED) in connection with the Panama Papers case.
According to the sources, Aishwarya Rai will be questioned by the probe agency.
If you missed out, this is not the first time Aishwarya Rai will be questioned by ED as the agency had questioned her before twice.
According to the PTI, the Bachchan family has been asked to explain their foreign remittances since 2004 under the Liberalisrd Remittance Scheme of Reserve Bank of India by ED.
What is the Panama Papers case?
The Panama Papers case is a tumbling investigation extending millions of documents stolen and leaked to the media in 2016, which involves allegations that offshore accounts and shell companies are involved in to avoid taxes.
More than 300 Indians were said to be part of this case.