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Bollywood actor Aishwarya Rai Bachchan was questioned for about six hours on Monday by the Enforcement Directorate at its office in central Delhi. She was summoned in a case linked to the 2016 'Panama Papers' global tax leaks case.
The quizzing of the daughter-in-law of superstar Amitabh Bachchan and Samajwadi Party MP Jaya Bachchan comes weeks after her husband Abhishek Bachchan was questioned by the agency in another case related to the Panama Papers leak.
The ED recorded Aishwarya Rai Bachchan's statement under the provisions of the Foreign Exchange Management Act.
The former Miss World left the agency's office located in Jam Nagar house in the Capital shortly after 7 PM.
The actor was moved out in a white car from the back door of the ED office even as a huge posse of media personnel waited at the front gate to get her comment.
The actor, sources said, has submitted some documents to the investigators with regard to the case.
Reports quoting sources said that Aishwarya Rai has submitted foreign payments records received over the past 15 years.
Said she had been reportedly named Director of an offshore company - Amic Partners - set up in the British Virgin Islands in 2004.
Dubbed 'Panama Papers', an investigation of a stockpile of records from Panamanian legal firm Mossack Fonseca by the Washington-based International Consortium of Investigative Journalists (ICIJ) in 2016 had named several world leaders and celebrities who allegedly stashed away money abroad in offshore companies.
Some of them are stated to be holding valid overseas accounts.
The leaked tranche had a total of 426 India-linked cases.
The ED has been probing the case linked to the Bachchans since 2016-17.
It had issued notices 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) and regulated under the Foreign Exchange Management Act (FEMA).
Some documents were submitted by the Bachchans to the agency then.
Some other instances of alleged irregularities linked to the family are also under the scanner of the federal probe agency, the sources said.

Aishwarya Rai grilled by ED for six hours in Panama Papers case

Aishwarya Rai questioned for six hours by ED in Panama Papers leak case


Aishwarya Rai grilled by ED for six hours in Panama case

Bollywood actor Aishwarya Rai Bachchan was questioned for about six hours on Monday by the Enforcement Directorate at its office in central Delhi. She was summoned in a case linked to the 2016 'Panama Papers' global tax leaks case.
The ED recorded Aishwarya Rai Bachchan's statement under the provisions of the Foreign Exchange Management Act.
The actor was moved out in a white car from the back door of the ED office even as a huge posse of media personnel waited at the front gate to get her comment.
The actor, sources said, has submitted some documents to the investigators with regard to the case.
Reports quoting sources said that Aishwarya Rai has submitted foreign payments records received over the past 15 years.
Reports said she had been reportedly named Director of an offshore company - Amic Partners - set up in the British Virgin Islands in 2004.
'Panama Papers' investigation in 2016 had named several world leaders and celebrities who allegedly stashed away money abroad in offshore companies. Some of them are stated to be holding valid overseas accounts.
The leaked tranche had a total of 426 India-linked cases.
The ED has been probing the case linked to the Bachchans since 2016-17.
&nbsp;

The ED recorded Aishwarya Rai Bachchan's statement under the provisions of the Foreign Exchange Management Act

Bollywood actor Aishwarya Rai Bachchan was questioned for about six hours on Monday by the Enforcement Directorate at its office in central Delhi. She was summoned in a case linked to the 2016 'Panama Papers' global tax leaks case.
The quizzing of the daughter-in-law of superstar Amitabh Bachchan and Samajwadi Party MP Jaya Bachchan comes weeks after her husband Abhishek Bachchan was questioned by the agency in another case related to the Panama Papers leak.
Also watch | <a href="https://www.editorji.com/entertainment-news/bollywood/happy-birthday-aishwarya-rai-5-lesser-known-facts-about-the-actor-1635762375780" target="_blank">Happy Birthday Aishwarya Rai: 5 lesser known facts about the actor</a>
The ED recorded Aishwarya Rai Bachchan's statement under the provisions of the Foreign Exchange Management Act.
The former Miss World left the agency's office located in Jam Nagar house in the Capital shortly after 7 PM.
The actor was moved out in a white car from the back door of the ED office even as a huge posse of media personnel waited at the front gate to get her comment.
The actor, sources said, has submitted some documents to the investigators with regard to the case.
Reports quoting sources said that Aishwarya Rai has submitted foreign payments records received over the past 15 years.
Said she had been reportedly named Director of an offshore company - Amic Partners - set up in the British Virgin Islands in 2004.
Dubbed 'Panama Papers', an investigation of a stockpile of records from Panamanian legal firm Mossack Fonseca by the Washington-based International Consortium of Investigative Journalists (ICIJ) in 2016 had named several world leaders and celebrities who allegedly stashed away money abroad in offshore companies.
Some of them are stated to be holding valid overseas accounts.
The leaked tranche had a total of 426 India-linked cases.
The ED has been probing the case linked to the Bachchans since 2016-17.
It had issued notices 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) and regulated under the Foreign Exchange Management Act (FEMA).
Some documents were submitted by the Bachchans to the agency then.
Some other instances of alleged irregularities linked to the family are also under the scanner of the federal probe agency, the sources said.

Actor Aishwarya Rai Bachchan&nbsp;has been summoned by Enforcement Directorate (ED) in the Panama Papers leak case. Reports say she will be questioned in connection with FEMA&nbsp;violations.&nbsp;
The 48-year-old actor will be reportedly be questioned by the probe agency over allegations of stashing wealth abroad.&nbsp;Aishwarya&nbsp;had been summoned by the ED twice earlier, but she had sought more time.&nbsp;
The Enforcement Directorate had&nbsp;asked the actor to&nbsp;appear on November 9, too, and the summons were&nbsp;sent to her Mumbai residence 'Pratiksha', and the actress was asked to respond within 15 days.
'The Panama Papers' case is a sprawling investigation spanning millions of documents stolen and leaked to the media in 2016, which involve allegations that the world's rich and powerful set up offshore accounts or shell companies to avoid taxes.&nbsp;Leaked financial records of politicians, industrialists and celebrities were reviewed and published by the International Consortium of Investigative Journalists.
Over 500 Indians were said to be part of the Panama Papers.&nbsp;From actor&nbsp;Amitabh Bachchan&nbsp;to corporates including&nbsp;DLF owner K P Singh&nbsp;and nine members of his family, and the promoters of Apollo Tyres and&nbsp;Indiabulls&nbsp;to Gautam Adani&rsquo;s elder brother Vinod Adani.&nbsp;

Actor Aishwarya Rai Bachchan summoned in Panama Papers case: reports

The 48-year-old actor will be reportedly be questioned by the probe agency over allegations of stashing wealth abroad. Aishwarya had been summoned by the ED twice earlier, but she had sought more time. 

&gt; Aishwarya Rai Bachchan summoned in Panama Papers case: reports
&gt; Reports: Aishwarya will be questioned over alleged&nbsp;FEMA&nbsp;violations
Actor Aishwarya Rai Bachchan&nbsp;has been summoned by Enforcement Directorate (ED) in the Panama Papers leak case. Reports say she will be questioned in connection with FEMA&nbsp;violations.&nbsp;
&gt; Aishwarya&nbsp;was summoned by ED earlier, but&nbsp;she sought more time
The 48-year-old actor will be reportedly be questioned by the probe agency over allegations of stashing wealth abroad.&nbsp;Aishwarya&nbsp;had been summoned by the ED twice earlier, but she had sought more time.&nbsp;
&gt; ED sent summons to Aishwarya on November 9, asking her to respond
The Enforcement Directorate had&nbsp;asked the actor to&nbsp;appear on November 9, too, and the summons were&nbsp;sent to her Mumbai residence 'Pratiksha', and the actress was asked to respond within 15 days.
&gt; Over 500 Indians are said to be part of the Panama Papers leak
&gt; Investigation&nbsp;exposed the world's rich and powerful who evaded taxes
'The Panama Papers' case is a sprawling investigation spanning millions of documents stolen and leaked to the media in 2016, which involve allegations that the world's rich and powerful set up offshore accounts or shell companies to avoid taxes.&nbsp;Over 500 Indians were said to be part of the Panama Papers.

The 48-year-old actor will be reportedly be questioned by the probe agency over allegations of stashing wealth abroad.&nbsp;Aishwarya&nbsp;had been summoned by the ED twice earlier, but she had sought more time.&nbsp;

Actor Aishwarya Rai Bachchan&nbsp;has been summoned by Enforcement Directorate (ED) in the Panama Papers leak case. Reports say she will be questioned in connection with FEMA&nbsp;violations.&nbsp;
The 48-year-old actor will be reportedly be questioned by the probe agency over allegations of stashing wealth abroad.&nbsp;Aishwarya&nbsp;had been summoned by the ED twice earlier, but she had sought more time.&nbsp;
The Enforcement Directorate had&nbsp;asked the actor to&nbsp;appear on November 9, too, and the summons were&nbsp;sent to her Mumbai residence 'Pratiksha', and the actress was asked to respond within 15 days.
'The Panama Papers' case is a sprawling investigation spanning millions of documents stolen and leaked to the media in 2016, which involve allegations that the world's rich and powerful set up offshore accounts or shell companies to avoid taxes.&nbsp;Leaked financial records of politicians, industrialists and celebrities were reviewed and published by the International Consortium of Investigative Journalists.
Over 500 Indians were said to be part of the Panama Papers.&nbsp;From actor&nbsp;Amitabh Bachchan&nbsp;to corporates including&nbsp;DLF owner K P Singh&nbsp;and nine members of his family, and the promoters of Apollo Tyres and&nbsp;Indiabulls&nbsp;to Gautam Adani&rsquo;s elder brother Vinod Adani.&nbsp;

panama papers

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