Aishwarya Rai Bachchan summoned by ED in Panama Papers case
3 years, 3 months ago

Aishwarya Rai Bachchan summoned by ED in Panama Papers case

India Today  

Aishwarya Rai Bachchan has been summoned to appear before the Enforcement Directorate in the Panama Papers case. Aishwarya Rai Bachchan's name featured in the list of 500 Indians who were named in the massive leak of 11.5 million tax documents exposing their secret offshore dealings. Earlier in July, Pakistan Prime Minister Imran Khan had alleged that he was offered Rs 1,000 crore on behalf of Shahbaz Sharif to withdraw the Panama Papers case against former PM Nawaz Sharif, who was also named in the case. Those Indian nationals whose links to offshore entities were confirmed in the fresh leak included: Shiv Vikram Khemka - SUN group patriarch Nand Lal Khemka's son Actor Amitabh Bachchan Jehangir Sorabjee - the son of former attorney general Soli Sorabjee DLF Group's KP Singh and his immediate family Anurag Kejriwal - the former Delhi Lok Satta Party leader Navin Mehra of Mehrasons Jewellers Hajra Iqbal Memon- Wife of underworld don Iqbal Mirchi.

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History of this topic

Chinese visa scam: ED files money laundering case against Karti Chidambaram
2 years, 10 months ago

Chinese visa scam: ED files money laundering case against Karti Chidambaram

Firstpost  

The ED’s action came amid inputs that the Congress MP is likely to join the investigation at Central Bureau of Investigation headquarters in Delhi, soon New Delhi: The Enforcement Directorate has filed a money laundering case in the alleged Chinese visa scam case involving Congress MP Karti Chidambaram, officials said on Wednesday. “The ED has filed a case under the …

Aishwarya shares first post after ED interrogation in Panama Papers leak case
3 years, 3 months ago

Aishwarya shares first post after ED interrogation in Panama Papers leak case

Hindustan Times  

Actor Aishwarya Rai Bachchan wished her parents on their 52nd wedding anniversary with a throwback picture. Taking to Instagram, Aishwarya shared a photo of her parents--mother Vrinda Rai and late father Krishnaraj Rai. This is her first post on the social media platform after the Enforcement Directorate questioned her in the Panama Papers leak case. In the picture, Aishwarya Rai …

Aishwarya Rai flies back to Mumbai after interrogation by ED in Panama Papers leak case
3 years, 3 months ago

Aishwarya Rai flies back to Mumbai after interrogation by ED in Panama Papers leak case

Hindustan Times  

Actor Aishwarya Rai Bachchan left the Enforcement Directorate office on Monday after being questioned for around five hours related to the Panama Papers leak case in Delhi. Aishwarya Rai Bachchan spotted at Mumbai airport. Sharing a video of Aishwarya coming out from the Mumbai airport on Monday night, a paparazzo wrote, “Aishwarya Rai Bachchan back home after her visit in …

Aishwarya Rai leaves ED office after five hours of questioning in Panama Papers leak case. Watch
3 years, 3 months ago

Aishwarya Rai leaves ED office after five hours of questioning in Panama Papers leak case. Watch

Hindustan Times  

Aishwarya Rai waded through a sea of journalists and others as she left the Enforcement Directorate office on Monday after being questioned for around five hours in the Panama Papers leak case. Aishwarya Rai Bachchan leaves from the ED office after appearing before the agency in the Panama Papers case. The ED recorded Aishwarya’s statement in the case over allegations …

Aishwarya Rai Bachchan Grilled By ED For Six Hours In ‘Panama Papers’ Leak Case
3 years, 3 months ago

Aishwarya Rai Bachchan Grilled By ED For Six Hours In ‘Panama Papers’ Leak Case

ABP News  

Bollywood actor Aishwarya Rai Bachchan was questioned for about six hours on Monday by the Enforcement Directorate at its office in central Delhi in a case linked to the 2016 'Panama Papers' global tax leaks case, official sources said. The quizzing of the 48-year-old daughter-in-law of superstar Amitabh Bachchan and Samajwadi Party MP Jaya Bachchan comes weeks after her husband …

Aishwarya Rai Bachchan Summoned By ED In Panama Paper Leak Case
3 years, 3 months ago

Aishwarya Rai Bachchan Summoned By ED In Panama Paper Leak Case

ABP News  

The Enforcement Directorate has summoned actress Aishwarya Rai Bachchan in Panama Papers Leak case. ED had registered the case after Panama Papers showed how companies were set up in offshore islands to avoid taxes. The ED had lodged a case under the Foreign Exchange Management Act after the Panama Papers showed how companies were set up in offshore islands to …

Panama Papers Leak: Aishwarya Rai Bachchan interrogated by ED for 6 hours
3 years, 3 months ago

Panama Papers Leak: Aishwarya Rai Bachchan interrogated by ED for 6 hours

India TV News  

Bollywood actress Aishwarya Rai Bachchan has been summoned by Enforcement Directorate in the Panama paper leak case in the FEMA case. The actress was earlier summoned by ED on November 9, 2021 under Section 37 FEMA, however, she did not join the probe. The ED had lodged a case under the Foreign Exchange Management Act after the Panama Papers showed …

Abhishek Bachchan was quizzed by ED over Panama Papers case in November
3 years, 3 months ago

Abhishek Bachchan was quizzed by ED over Panama Papers case in November

India Today  

Actor Abhishek Bachchan was questioned by the Enforcement Directorate in connection with the Panama Papers case in November. On Monday, Bollywood actor Aishwarya Rai Bachchan appeared before the Enforcement Directorate's Delhi office in connection with the Panama Papers case. Aishwarya Rai Bachchan's name featured in the list of 500 Indians, who were named in the Panama Papers in which 11.5 …

Bahu Aishwarya grilled by ED over Panama Papers case, Jaya Bachchan loses cool in Parl
3 years, 3 months ago

Bahu Aishwarya grilled by ED over Panama Papers case, Jaya Bachchan loses cool in Parl

India Today  

Samajwadi Party MP Jaya Bachchan lost her cool in Parliament and lashed out at Bharatiya Janata Party, saying that "their bad days would begin soon". #AishwaryaRaiBachchan grilled by ED: Mother-in-law Jaya Bachchan loses cool in Parliament, says 'BJP's bad days will begin soon'. Aishwarya Rai appears before ED in Panama Papers case Bollywood actor Aishwarya Rai Bachchan on Monday appeared …

PMLA case probe: ED Summons D.K. Shivakumar’s daughter
5 years, 6 months ago

PMLA case probe: ED Summons D.K. Shivakumar’s daughter

Live Mint  

Bengaluru/New Delhi: The Enforcement Directorate on Tuesday summoned Aishwarya, the 22-year-old daughter of senior Congress leader and former Karnataka minister, D.K. The summons to Shivakumar’s daughter comes at a time when the Congress is threatening to intensify protests against Prime Minister Narendra Modi and Amit Shah-led National Democratic Alliance government for allegedly targeting political rivals by misusing investigative agencies. News …

Panama Papers return with more stings, all India needs to know
6 years, 9 months ago

Panama Papers return with more stings, all India needs to know

India Today  

Panama Papers are back. Fresh documents from the Panama Papers contain names of some big Indian business magnets who did not figure in the 2016 leak. Those Indian nationals whose links to offshore entities have been confirmed by the fresh leak include: Shiv Vikram Khemka - SUN group patriarch Nand Lal Khemka's son Actor Amitabh Bachchan Jehangir Sorabjee - the …

Panama papers case: ED to issue FEMA notices to 46 Indian entities for possible violations
7 years, 3 months ago

Panama papers case: ED to issue FEMA notices to 46 Indian entities for possible violations

Firstpost  

The Enforcement Directorate is set to issue fresh notices to more than 45 Indian entities named in the Panama Papers list New Delhi: The Enforcement Directorate is set to issue fresh notices to more than 45 Indian entities named in the Panama Papers list on charges of possible forex law violations, official sources said on Thursday. The agency, they said, …

Panama Papers probe: Bollywood actors to be quizzed by ED before December 31
7 years, 3 months ago

Panama Papers probe: Bollywood actors to be quizzed by ED before December 31

India Today  

All corporate entities and individuals, including Bollywood stars like the Bachchans and Ajay Devgn, named in the Panama Papers Leak will be questioned by the Enforcement Directorate by the end of this year, according to senior officials. A deadline has been set by the ED to complete the investigation in all 46 Panama Papers cases. Earlier, the Central Board of …

Panama Papers: SC asks govt whether SIT needed to probe Indians revealed in leak
7 years, 11 months ago

Panama Papers: SC asks govt whether SIT needed to probe Indians revealed in leak

Firstpost  

The Supreme Court on Tuesday asked the government whether a Special Investigation Team should be constituted to probe the offshore accounts of Indians revealed in the Panama paper leaks. New Delhi: The Supreme Court on Tuesday asked the government whether a Special Investigation Team should be constituted to probe the offshore accounts of Indians revealed in the Panama Papers leak. …

Panama Leak: SC Seeks Report From Multi-Agency Probe Team
8 years ago

Panama Leak: SC Seeks Report From Multi-Agency Probe Team

Live Law  

The Supreme Court today asked the Centre to file within four weeks in a sealed cover the report of the Multi Agency Investigation Team set up in April last year to probe the panama paper leak caseWith 500 Indians being named in leaked 'Panama Papers' for alleged offshore holdings, government had in April last year formed the group to monitor …

Enforcement Directorate begins probing 11 Panama Papers firms
8 years, 1 month ago

Enforcement Directorate begins probing 11 Panama Papers firms

Deccan Chronicle  

Hyderabad: The Panama Papers are back here to haunt city industrialists. Following directions issued by the Centre, the Enforcement Directorate has begun a probe into 11 companies named in the Panama Papers, the global media investigation into alleged tax evasions which has brought 415 Indians under the scanner of investigating agencies. Entrepreneur Moturi Srinivas Prasad, who was secretary of the …

Govt. Constitutes SIT on Panama Papers Leaks
8 years, 10 months ago

Govt. Constitutes SIT on Panama Papers Leaks

Live Law  

The Government has constituted a Multi-Agency Group on 4th April 2016, inter alia, for facilitating co-ordinated and speedy investigation in the cases of Indian persons allegedly having undisclosed foreign assets and whose names are reportedly included in Panama Papers leaks. The Group consist of the officers of Investigation Division of the Central Board of Direct Taxes, Foreign Tax & Tax …

Govt. Constitutes SIT on Panama Papers Leaks
8 years, 10 months ago

Govt. Constitutes SIT on Panama Papers Leaks

Live Law  

The Government has constituted a Multi-Agency Group on 4th April 2016, inter alia, for facilitating co-ordinated and speedy investigation in the cases of Indian persons allegedly having undisclosed foreign assets and whose names are reportedly included in Panama Papers leaks. The Group consist of the officers of Investigation Division of the Central Board of Direct Taxes, Foreign Tax & Tax …

Panama Papers: Amitabh Bachchan served as director of two offshore firms, says report
8 years, 11 months ago

Panama Papers: Amitabh Bachchan served as director of two offshore firms, says report

ABP News  

After Amitabh Bachchan's name appeared earlier this month on a list of 500 Indians in a massive leak of tax documents on offshore companies and accounts dubbed as Panama Papaers, the 73-year-old actor's public image has suffered a setback. Bachchan, however, had denied any links with the four shipping companies named in Panama Papers after his name surfaced in the …

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