The Live Nagpur
  • Nagpur City
  • Nagpur Education
  • Nagpur Sports
  • Business
  • Featured
  • Crime
  • Entertainment & Lifestyle
  • Health & Wellness
  • Nation
  • Politics
  • Trending
  • Vidarbha
  • Obituary

The Live Nagpur

  • Home
  • City
  • Politics
  • Business
  • Education
  • Entertainment
  • Sports
  • Health
  • Crime
  • Forest
  • Featured
  • Vidarbha
Entertainment & Lifestyle

Aishwarya Rai Bachchan summoned by ED for questioning in Panama Papers leak case

by TLN Team December 20, 2021December 20, 2021
written by TLN Team December 20, 2021December 20, 2021
Aishwarya Rai Bachchan summoned by ED for questioning in Panama Papers leak case

The Enforcement Directorate (ED) has summoned Bollywood actress Aishwarya Rai Bachchan in the Panama Papers leak case in the FEMA case to the ED’s Delhi office on Monday (December 20) for questioning. She did, however, express her inability to appear before the ED today. The actress will be summoned again soon by the investigation agency.

The actress was previously summoned by the ED on November 9, 2021 under Section 37 FEMA, but she did not participate in the investigation. The order was delivered to her Mumbai address. The actress was asked to respond within 15 days.

The ED has filed a money laundering case against the actress under the Prevention of Money Laundering Act, 2002 (PMLA). In fact, Aishwarya was reportedly summoned twice but failed to appear before the ED each time.

Aishwarya Rai

The Panama Papers were made public in 2016 after a leaker named John Doe leaked them. He gave the documents to Bastian Obermayer, a German journalist. The Panama Papers include financial information for nearly 214,488 offshore entities and account for nearly 11.5 million leaked documents.

The leak named number of well-known people from around the world. These individuals included current or former world leaders, public officials, politicians, celebrities, and business executives. These documents were created by the Panamanian offshore law firm and corporate service provider Mossack Fonseca. Mossack Fonseca announced in March 2018 that it would cease operations at the end of the month due to “irreversible damage” to their image as a result of the Panama Papers. 

“We scheduled a meeting with her for December 20. We have yet to receive a response from her. The summons was delivered to her Mumbai home “according to an ED official

If she does not cooperate with the investigation, the ED will consider further legal action. They may take professional advice from experts to determine their next action, according to the official.

0 comment
FacebookTwitterLinkedin
TLN Team

previous post
Adv Atul Pande elected as new president of High Court Bar Association
next post
Cyber-fraud: Nagpur businessman looses Rs 18.88 lakh

You may also like

Namrata Malla turns up the heat in these...

March 22, 2023

Virat was nervous, made unamusing joke during first...

March 22, 2023

Sophie Choudry flaunted her perfect curves in the...

March 21, 2023

Pooja Bhalekar steals fans’ hearts in a hot...

March 21, 2023

Rishina Kandhari looks amazingly beautiful in her bikini...

March 20, 2023

Varun flaunts his well-toned big arms and physique

March 20, 2023

Sonali flaunts her figure in a red bikini

March 19, 2023

RRR team paid big amount to attend the...

March 19, 2023

Chitrangda Singh shares a glimpse of her first...

March 19, 2023

This Week on Netflix: Rocket Boys 2, Vaathi,...

March 18, 2023

Trending News

  • Salman Khan receives threat on email from Bishnoi gang, FIR filed

    March 19, 2023
  • Leopard from Pakistan enters Indian territory, watch video

    March 19, 2023
  • New COVID protocol for cricketers ahead of IPL 2023

    March 19, 2023
  • COVID-19 pandemic likely to settle as seasonal flu : WHO

    March 19, 2023
  • H3N2 Influenza: Maharashtra reports 2 deaths, Nagpur 1& Ahmednagar 1

    March 15, 2023

Important Links

  • Politics
  • Crime
  • Business
  • Education
  • Entertainment
  • Sports

Available on Playstore & Coming Soon on Appstore

Search

December 2021
M T W T F S S
« Nov   Jan »
 12345
6789101112
13141516171819
20212223242526
2728293031  

Sign-Up Form

Subscribe my Newsletter for new blog posts, tips & new photos. Let's stay updated!

Footer Logo
  • Nagpur City
  • Nagpur Education
  • Nagpur Sports
  • Business
  • Featured
  • Crime
  • Entertainment & Lifestyle
  • Health & Wellness
  • Nation
  • Politics
  • Trending
  • Vidarbha
  • Obituary
  • Privacy Policy
  • Cookie Policy
  • Terms Of Use
  • Advertise with Us

© 2020 - The Live Nagpur . All Rights Reserved.