The Enforcement Directorate has summoned actress Aishwarya Rai Bachchan in Panama Papers Leak case. ED had registered the case after Panama Papers showed how companies were set up in offshore islands to avoid taxes.
According to ANI, the ED has registered a money laundry case under Prevention of Money Laundering Act, 2002 (PMLA) in the matter.
Aishwarya had sought adjournments on two occasions earlier. The plea of adjournment was made to the special investigation team probing the Panama Papers case.
On a related note, the Income Tax Department has detected total undisclosed credits worth Rs 20,353 crore for 930 India-linked entities in the Panama and Paradise paper leaks, the government informed the Parliament. Taxes collected so far amount to Rs 153.88 crore in the Panama and Paradise paper leaks, Minister of State for Finance Pankaj Chaudhary stated in a written reply to a question in Rajya Sabha on December 7, 2021.
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