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Aishwarya Rai Bachchan Summoned By Enforcement Directorate In Delhi

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Aishwarya Rai had been summoned earlier for questioning, however she had however she had twice sought extra time.

Actor Aishwarya Rai Bachchan has been summoned by the Enforcement Directorate in reference to the Panama papers, sources mentioned in the present day.

The probe company needs to query the 48-year-old actor over allegations of stashing wealth overseas, the sources mentioned.

Aishwarya Rai, the daughter-in-law of megastar Amitabh Bachchan, had additionally been summoned earlier for questioning, however she had twice sought extra time.

The Enforcement Directorate began investigating alleged foreign exchange violations in 2017. It had issued notices to the Bachchan household asking them to clarify their international remittances since 2004 underneath the Liberalised Remittance Scheme (LRS) of the Reserve Bank of India.

Aishwarya Rai had submitted data on the international funds underneath investigation. Sources say the company needs to file her assertion now.

“The Panama Papers” case is a sprawling investigation spanning thousands and thousands of paperwork stolen and leaked to the media in 2016. The case entails allegations that the world’s wealthy and highly effective arrange offshore accounts or shell corporations to keep away from taxes. Leaked monetary data of politicians, industrialists and celebrities worldwide had been reviewed and revealed by the International Consortium of Investigative Journalists.

Over 300 Indians had been mentioned to be a part of the Panama Papers.

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