Mumbai: Bollywood actor Aishwarya Rai Bachchan returned to Mumbai last night after appearing before Enforcement Directorate in Delhi in connection with the Panama Papers leak case. The Enforcement Directorate on Monday questioned Bollywood actor Aishwarya Rai Bachchan for nearly 5 hours in the Panama Papers leak case. She deposed before the investigators following the summons […]
New Delhi: The Enforcement Directorate (ED) has summoned actor Aishwarya Rai Bachchan for questioning in a case linked to the 2016 ‘Panama Papers’ global tax leaks case, officials said on Monday. Aishwarya Bachchan, 48, the daughter-in-law of superstar Amitabh Bachchan, has been asked to depose before the agency in Delhi. The ED has been probing […]
The British Virgin Islands, considered by anti-corruption and anti-money laundering groups as one of the murkiest financial centres in the world, was the last to join, but has finally done so.
