Panama Papers

Aishwarya Rai's FIRST social media post after ED investigation in Panama Papers controversy - Check inside

Aishwarya Rai recently appeared before the Enforcement Directorate (ED) in New Delhi on Monday for questioning in a case linked to the 2016 'Panama Papers' global tax leaks case.

Dec 23, 2021, 11:01 AM IST

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.

Dec 21, 2021, 13:11 PM IST

Panama Papers scam: Aishwarya Rai Bachchan gets mobbed as she leaves ED office after 6 hours

Bollywood actor Aishwarya Rai Bachchan was questioned for about six hours on Monday by the Enforcement Directorate (ED) at its office in central Delhi in a case linked to the 2016 'Panama Papers' global tax leaks case, official sources said.

Dec 20, 2021, 21:01 PM IST

Aishwarya Rai Bachchan questioned for nearly 6 hours in Panama Papers case

Aishwarya Rai Bachchan for nearly 6 hours in a case linked to the 2016 'Panama Papers global tax leaks.

Dec 20, 2021, 19:33 PM IST

PT7M15S

ED's interrogation on Aishwarya Rai Bachchan continues

ED is interrogating Aishwarya Rai in the Panama Papers leak case. This interrogation of ED is going on for the last three and a half hours.

Dec 20, 2021, 16:36 PM IST

Aishwarya Rai Bachchan appears before ED in 'Panama Papers' leak case

Aishwarya Rai Bachchan who appeared before ED on Monday (December 20) had also submitted some documents to the agency.

Dec 20, 2021, 15:09 PM IST

PT7M21S

ED to send summons to Aishwarya in Panama Papers probe

ED summons actress Aishwarya Rai Bachchan in Panama Papers leak case.

Dec 20, 2021, 14:22 PM IST

ED summons Aishwarya Rai in Panama Papers leaks case: Here’s what you need to know

The ED issued notices to the Bachchan family asking them to explain their foreign remittances since 2004 under the Reserve Bank of India's (RBI) Liberalised Remittance Scheme (LRS).

Dec 20, 2021, 12:56 PM IST

Aishwarya Rai summoned by ED in Panama papers leak case

The Panama Papers exposed the rich individuals across the world, including many Indians, who invested in offshore shell companies to evade taxes.

Dec 20, 2021, 11:36 AM IST

Pandora Papers: How Pakistani taxpayers' money was gobbled up by political elites and deep state

Speculating the involvement of Imran Khan in these leaks, a spokesperson of his party, officially told the press just before the leaks that Imran Khan owned no offshore entities, however, his ministers and advisors “will have to be held accountable”.

Oct 05, 2021, 23:09 PM IST

PT2M49S

Leaked records open a 'Pandora' box of financial secrets of 130 famous names

Hundreds of world leaders, powerful politicians, billionaires, celebrities, religious leaders and drug dealers have been hiding their investments in mansions, exclusive beachfront property, yachts and other assets for the past quarter-century, according to a review of nearly 12 million files obtained from 14 firms located around the world.

Oct 05, 2021, 15:04 PM IST

Leaked records open a 'Pandora' box of financial secrets of hundreds of world leaders, billionaires, celebrities

The report is dubbed the "Pandora Papers" because the findings shed light on the previously hidden dealings of the elite and the corrupt, and how they have used offshore accounts to shield assets collectively worth trillions of dollars.

Oct 04, 2021, 11:18 AM IST

Ousted Pakistan PM Nawaz Sharif shifted to Kot Lakhpat jail in Lahore, given 'better class' facilities

Sharif, 69, was sentenced to seven years of rigorous imprisonment in the Al-Azizia Steel Mills graft case but was acquitted in the Flagship Investments reference by Islamabad-based Accountability Court on Monday.

Dec 25, 2018, 16:54 PM IST

Rahul Gandhi says 'got confused' as Shivraj threatens to sue him over Panama papers remark

Shivraj had said that he would file a criminal defamation suit against Rahul for making false allegations against him and his family and maligning their reputation.

Oct 30, 2018, 12:57 PM IST