Bollywood actress Aishwarya Rai Bachchan is in trouble these days. In fact, she was questioned by the ED in the Panama Papers case last Monday. Meanwhile, the investigating agency recorded Aishwarya Rai's statement in Delhi. She is said to be accused of depositing money abroad in violation of the Foreign Exchange Management Act (FEMA). Aishwarya Rai was questioned by the ED for nearly 5-and-a-half hours yesterday during which she was asked several questions.
List of questions asked by Aishwarya -
- AMIC PARTNERS was an incorporated and registered company in the British Virgin Islands in 2005. What is your relationship with this company?
- Do you know the law firm where Mossack Fonseca registered the company?
- The directors of this company include you, your father Kotedadiraman Rai Krishna Rai, your mother Kavita Rai and your brother Aditya Rai. What can you say about this?
- Initial paid-up capital is $50,000. Each share was valued at $1, and each director had 12,500 shares. Why did you become a shareholder from your position as a director?
- Why was your position changed as a shareholder in June 2005?
- Why did the company become inactive in 2008?
- Was permission sought from RBI for financial transactions?
You must be aware that actor Amitabh Bachchan's daughter-in-law Aishwarya Rai has been summoned before. In fact, she asked for two more time. The Enforcement Directorate had initiated an inquiry into the allegations of foreign exchange violations in 2017. At that time, a notice was issued to the Bachchan family asking them to explain their foreign remittances from 2004 under the Liberalized Remittance Scheme (LRS) of the Reserve Bank of India. The enforcement directorate sources say that an offshore company, Amic Partners, was inducted into the British Virgin Islands in 2004, with Aishwarya Rai as director. Legal firm Mossack Fonseca registered the company with a paid-up capital of $50,000. The actor is said to have quit the company in 2009 and was acquired by Dubai-based BKR Adonis.
What is the Panama Paper leak case?- Yes, in fact, the German newspaper Süddeutsche Zeitung (SZ) released data on April 3, 2016, under the name Panama Papers. The data included the names of politicians, businessmen, celebrities from 200 countries, including India, who were accused of money laundering. The list was listed from 1977 to the end of 2015. The list included the names of 300 Indians. Apart from Aishwarya, Amitabh Bachchan and Ajay Devgn were also included in the list.
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