New Delhi26 minutes ago
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The crisis of the Bachchan family has increased in the Panama Papers case. Bollywood actress Aishwarya Rai appears before the Enforcement Directorate (ED) at Delhi’s Lok Nayak Bhawan. According to sources, the ED officials have already prepared the list of questions. In fact, about 500 people from India were involved in the Panama Papers case. In these leaders, actors, sportsmen, businessmen are the names of prominent people of every class. These people are accused of tax evasion. The tax authorities are engaged in the investigation regarding this.
Abhishek Bachchan has been questioned in the Panama case, notice can also be sent to Amitabh.
Abhishek Bachchan has also joined the investigation a month ago.
The Panama Papers case has been under investigation for a long time. ED officials have included many big personalities of the country in the investigation. In this episode, a month ago, Abhishek Bachchan also reached the ED office. They have also handed over some documents to the ED officials. If ED sources are to be believed, soon his father Amitabh Bachchan is also going to be called by giving ED notice in this case.
Why the Bachchan family name?
In 2016, 11.5 crore tax documents of a Panama-based law firm were leaked in the UK. In this the names of big leaders, businessmen and big personalities from all over the world were revealed. Talking about India, the names of about 500 people were revealed. It also includes the name of the Bachchan family. According to a report, Amitabh Bachchan was made a director of 4 companies. Of these, three were in the Bahamas, while one was in the Virgin Islands. These were created in 1993. The capital of these companies was between 5 thousand to 50 thousand dollars, but these companies were doing business of those ships, which were worth crores.
Aishwarya was earlier made the director of a company. Later he was declared a shareholder of the company. The name of the company was Amik Partners Private Limited. Its headquarter was in the Virgin Islands. Apart from Aishwarya, father K. Rai, mother Vrinda Rai and brother Aditya Rai were also his partners in the company. This company was formed in 2005. After three years, that is, in 2008, the company was closed.