Lagatar24 Desk
New Delhi, Dec 20: Bollywood actress Aishwarya Rai will appear before the ED at Loknayak Bhawan in Delhi on Monday. As per the latest reports, the probe agency has registered a money laundry case under Prevention of Money Laundering Act, 2002 (PMLA) in the matter.
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 this name of prominent leaders, actors, sportsmen, businessmen is there. These people are accused of tax evasion. The tax authorities are engaged in the investigation regarding this.
Notably, 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, 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 summoned by ED in this case.
