Images

Bollywood star Aishwarya Rai Bachchan summoned in Panama Papers investigation

Bollywood star Aishwarya Rai Bachchan summoned in Panama Papers investigation

The case has been in court since 2016 with Amitabh Bachchan and Ajay Devgn on the list as well.
20 Dec, 2021

Bollywood star and former Miss World Aishwarya Rai Bachchan has been summoned by India's Enforcement Directorate (ED) for questioning today (December 20) as part of its investigation into the Panama Papers leak.

The 48-year-old actor and wife of Abhishek Bachchan was asked to depose before the agency in Delhi. According to the Hindustan Times, the ED also issued a notice to other members of the Bachchan family for their foreign remittances since 2004. The case is considered to be a pan-Indian affair as per Gulf News because it involves several agencies.

Rai had been summoned earlier as well but was given more time. The Devdas actor has yet to acknowledge the latest development in the case and it's still unclear if she will testify this time.

An official of the ED confirmed to IANS that Rai was summoned today to join the investigation. "We summoned her for December 20. As of now we haven't got any reply from her side. The summon was sent to her Mumbai residence," he said.

By not attending the actor could land in further legal trouble as authorities are prepared to discuss legal options to decide the course of action.

Five years ago many Indian celebrities made headlines for their offshore wealth and were summoned for investigations. The ED had lodged a complaint after the Panama Papers revealed information about the money being set abroad in order to avoid taxes.

According to India Today, Rai is among 500 Indians who were named in the documents of Mossack Fonseca, a law firm in Panama.

Indian citizens are not allowed to set up offshore companies under laws dictated by the Reserve Bank of India (RBI), according to The Indian Express. Both Rai and her father-in-law Amitabh Bachchan as well as fellow actor Ajay Devgn were summoned in 2016 under Section 37 of India's Foreign Exchange Management Act.

Comments

Dr. Salaria, Aamir Ahmad Dec 20, 2021 05:23pm
As you sow, so shall you reap.
Recommend (0)
M. Saeed Dec 20, 2021 05:27pm
Why are they not taxed on every payment they receive? Or, they should be paid pre-taxed payments. This should be made a rule for receiving any payment beyond a certain limit, with a provision of refund for any exemption.
Recommend (0)
A Shah Dec 20, 2021 05:53pm
Mauka Mauka
Recommend (0)
M. Saeed Dec 20, 2021 06:06pm
There are over 700 persons of Indian origin in the Panama papers.
Recommend (0)
NACParis Dec 20, 2021 06:13pm
When will be Nawaz Sharif summoned with respect ln the Panama leak?
Recommend (0)
Pinky_Pirani Dec 20, 2021 06:44pm
They have already staged KBC with how Amitabh didn't have money so Abhishekh had to cut short his Boston University education and return home.
Recommend (0)
Dr Salaria Ahmed Part II Dec 20, 2021 07:05pm
Too little too late
Recommend (0)
Himmat Dec 20, 2021 07:26pm
Law should take it's own course.
Recommend (0)
Multani Dec 20, 2021 07:34pm
One thing I must say, no one is above the law in India except maybe Modi.
Recommend (0)
Temp Dec 20, 2021 07:46pm
She is not a star anymore..
Recommend (0)
Longlivind Dec 20, 2021 08:09pm
Democracy at play-however big you are same treatment for all! Long live Indian democracy
Recommend (0)
Afzaal Ansari Dec 20, 2021 08:39pm
Proper investigation initiated without prejudice in right way. May be, the most cherish personality satisfied sanguinely.
Recommend (0)
Ranjit Dec 20, 2021 08:48pm
She is a big looter Also stole my heart
Recommend (0)
N_Saq Dec 20, 2021 09:25pm
She is rich, so she will probably pay fine and get away but at least Indian law has the guts to take on the rich.
Recommend (0)
Vivek Dec 20, 2021 09:56pm
@Multani - Yes Modi name on top of Panama paper leak
Recommend (0)
Raja Parekh Dec 20, 2021 11:07pm
A beautiful woman like A Rai would never offend law. It can be slip just like formar great minister who forgot to pay income tax.
Recommend (0)
JustWasif Dec 21, 2021 12:25am
She is still beautiful, that's it.
Recommend (0)
myview Dec 21, 2021 02:26am
@M. Saeed, You cannot tax black money which is transacted under the table. It's that money that is taken out of the country so that 'shell companies can be used to make it white at a minimal tax rate existing in those 'tax haven' countries.
Recommend (0)
Harish Dec 21, 2021 02:45am
@Multani no not even Modi. Law is same for everyone
Recommend (0)
Modi is a fascist Dec 21, 2021 07:11am
This is a warning to her. Join BJP otherwise she will be grilled.
Recommend (0)
point of view Dec 21, 2021 08:14am
No one above the law.
Recommend (0)
Salman Dec 21, 2021 10:19am
Summoned in Panama papers ??? Check if she got associated with NS as well.
Recommend (0)
Salman Dec 21, 2021 10:21am
@Pinky_Pirani Are you sure, he didn't flunk, and was booted out ?
Recommend (0)
Tadka Dec 21, 2021 10:34am
Summoning is good but where will this lead to...dead end like SSR's case investigation ??
Recommend (0)
M. Saeed Dec 21, 2021 12:05pm
@Longlivind, Termed as the biggest money launderer of India, Hasan Ali Khan has been sensationally taxed by the tax authorities for Indian Rs 37,000 crore. And, he rose from just an ordinary school teacher. There are many much more sharp and men in India with billions of dollars made with blinding tax authorities and making utter insult and mockery of Indian democracy, equal for all.
Recommend (0)
Anonymouseee Dec 21, 2021 01:07pm
It’s payback time.
Recommend (0)
Tadka Dec 21, 2021 01:43pm
@Temp stardom doesn't come just from movies alone . Her name is known world over but the current A-lister star may not be
Recommend (0)