Actor Bollywood Aishwarya Rai Bachchan appeared before the monday enforcement directorate in connection with Panama Paper leakage.
Rai reaches the office of Jamnagar Ed in the national capital.
Ed had called Aishwarya Rai Bachchan in connection with the Panama newspaper leaked.
The agency was asked to record a 48-year-old actress in this case on charges of cheating abroad under foreign exchange management laws, 1999.
According to Indiatoday, during interrogation, Aishwarya was questioned by these questions by agency:
AMIC partner is a company established and registered in the British Virgin Islands in 2005.
What associations do you have with this company?
Do you know the law firm where Mossack Fonseca registered the company?
The company’s director includes you, your father Killedadiramana Rai Krishna Rai, your mother Kavita Rai, and your brother Aditya Rai.
What can you say about this?
The initial paid capital is $ 50,000.
Each stock is worth $ 1, and each director has 12,500 shares.
Why are you becoming a shareholder of your position as a director?
Why are your status turn into shareholders in June 2005?
Why does the company become inactive in 2008?
Is the permission from the RBI search for financial transactions?
Panama’s paper is related to leaking documents that refer to the fraud and embezzlement of taxes by many individuals and corporate entities around the world.
The name Aishwarya Rai Bachchan appeared in the list of 500 Indians mentioned in a massive leak from 11.5 million tax documents that revealed their secret offshore transactions.
The case of “The Panama Papers” is a broad investigation that includes millions of documents stolen and leaked to the media in 2016, which involves allegations that a rich and strong offshore account in the world or Shell company to avoid taxes.
