Enforcement Directorate (ED) which is probing the Panama Papers Case could issue summons to Amitabh Bachchan, Aishwarya Rai Bachchan and Ajay Devagan soon. Names of these Bollywood Celebs featured in Panama Papers leaked last year.
ED confirmed Big B, Aish and Ajay would be summoned under Section 37 of Foreign Exchange Management Act (FEMA). Interrogation of these Celebs could be in October this year.
As per Panama Papers, Amitabh served as Director in four offshore firms registered in tax havens. Aishwarya was part of a company in British Virgin Islands for three years. Ajay Devagan bought 1,000 shares of a British Virgin Islands company on behalf of his firm Nysa Yug Entertainment.
In the first phase, Individuals featured in Panama Papers were summoned and their statements were recorded. Thereafter, Their role in the 2,10,000 offshore companies exposed by Panamanian Law firm Mossack Fonseca will be probed.
ED confirmed Big B, Aish and Ajay would be summoned under Section 37 of Foreign Exchange Management Act (FEMA). Interrogation of these Celebs could be in October this year.
As per Panama Papers, Amitabh served as Director in four offshore firms registered in tax havens. Aishwarya was part of a company in British Virgin Islands for three years. Ajay Devagan bought 1,000 shares of a British Virgin Islands company on behalf of his firm Nysa Yug Entertainment.
In the first phase, Individuals featured in Panama Papers were summoned and their statements were recorded. Thereafter, Their role in the 2,10,000 offshore companies exposed by Panamanian Law firm Mossack Fonseca will be probed.