Panama Papers Leak Case: ED grills Aishwarya Rai Bachchan for 5 hours

Prameyanews English

Published By : Prameya News Bureau | December 20, 2021 IST

New Delhi, Dec 20: The Enforcement Directorate (ED) on Monday questioned Bollywood actress and former Miss World Aishwarya Rai Bachchan for around five hours over the 2016 'Panama Papers' global tax leaks case. The ED has been investigating the global leaks case since 2016 and recently had issued a notice to the Bachchan family asking them to explain their foreign remittances since 2004 under the Reserve Bank of India's (RBI) Liberalised Remittance Scheme (LRS). “Some other instances of alleged irregularities linked to the family are also under the scanner of the federal probe agency,” the officials said. Notably, an International Association of Investigative Journalists investigated the records from Panamanian legal firm Mossack Fonseca where they named several world leaders and celebrities who had allegedly stashed away money abroad in offshore companies. Some of them are stated to be holding valid overseas accounts.

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