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Reportedly, Aishwarya Rai Bachchan was being quizzed since 1:30 PM on Monday by ED about her name in the Panama Papers leak case.
Bollywood actress Aishwarya Rai was on Monday quizzed for more than five hours by the officials of the Enforcement Directorate (ED) at its Jam Nagar office here in connection with the Panama Papers expose for allegedly violating FEMA (Foreign ...
Bollywood actress Aishwarya Rai was on Monday quizzed for more than five hours by the officials of the Enforcement Directorate (ED) at its Jam Nagar office here in connection with the Panama Papers expose for allegedly violating FEMA (Foreign Exchange Management Act).
In this case legal documents of a company named Mossack Fonseca were leaked This data was released by a German newspaper Suddeutsche Zeitung under the name of Panama Papers on 3rd April 2016 Celebrities businessmen and famous personalities of dozens of countries including of India were named in the papers who were accused of money laundering
Bollywood actor Aishwarya Rai Bachchan was questioned for about six hours on Monday by the Enforcement Directorate (ED) at its office in central Delhi in a case linked...