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ED Summoned Aishwarya Rai For The Involvement In Panama Papers

ed summoned aishwarya rai
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The Panama Papers case reached a whole new level when it had been informed that ED summoned Aishwarya Rai for a grilling interrogation. The actress was held in the interrogation room for almost 5 hours in order to get the information out for the media. She has not disclosed anything to the media till now. 

The Enforcement Directorate (ED) had found out that Aishwariya Rai has a very close connection with the Panama Papers case. Nothing has been proven against her till now. It is expected that she will run free from the event as soon as the matter clears up.

ED Summoned Aishwarya Rai For Further Notices

ED summoned Aishwarya Rai for the allegations made against her in terms of violation of the forex rules. She has been asked about her associations with the Amic Partners. The allegations against the actress have been made by the Foreign Exchange Management Act. It has also been asked from Aishwariya Rai whether she has any relations with the law firm which had registered the company in the first place. 

She has also been asked to be the company director for the alleged organization. Her family members are also registered as the company directors for this organization as well.

Also Read – Aamir Khan And Dangal Girl Seen Together By Paparazzi, Holding Hands

Complaints In 2017

ED summoned Aishwarya Rai on the basis of some of the complaints made in 2017. The alleged company that had the actress as one of the major shareholders had violated some of the forex rules. 

Notices have been issued to the Bachchan family as well in order to get into the right depth of the matter. The entire issue of capital investment in this sector has to be learned carefully by the investigating officers to get to the depth of the matter.

Will This Bring Any Change?

Why do you think that ED summoned Aishwarya Rai first but not the Bacchan family? Will it bring any change to her life as a celebrity? We are interested to know your views in the comment section given below!

For more related information, visit Current Affairs – Trending Reader 

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