Panama Papers leak: Aishwarya Rai, Amitabh Bachchan and Ajay Devgn's name crops up in tax evasion case
Actress Aishwarya Rai Bachchan was grilled by the Enforcement Directorate for more than five hours on Monday (December 20) in connection with the 2016 Panama Papers leak, which had her name as well.
Actress Aishwarya Rai Bachchan was grilled by the Enforcement Directorate for more than five hours on Monday (December 20) in connection with the 2016 Panama Papers leak, which had her name as well.
Know all about the Panama Papers and Bollywood celebs whose name has come out in the controversy.
(Pics courtesy: Instagram)
What are Panama Papers leak?
The Panama Papers are 11.5 million leaked documents from the secret files of Mossack Fonseca, a law firm headquartered in tax haven Panama. The obtained papers reveal clients of the law firm and their transactions. Mossack Fonseca's work was to invest in shell companies to help individuals evade taxes. Information for more than 2,14,488 individuals was first leaked on April 3, 2016 by the German newspaper Suddeutsche Zeitung. It included more than 500 Indians.