The Enforcement Directorate has been investigating this case since 2016, when a number of leaked paperwork got here underneath the scanner. Beforehand, Amitabh Bachchan’s identify had additionally cropped up within the Panama Papers controversy. In keeping with ANI, notices had been issued to the Bachchan household asking them to elucidate their international remittances since 2004 underneath the Reserve Financial institution of India’s (RBI) Liberalised Remittance Scheme (LRS). This controversy is known as ‘Panama Papers’ as a result of it got here to mild after an investigation of a stockpile of data from Panamanian authorized agency Mossack Fonseca by the Worldwide Consortium of Investigative Journalists named a number of world leaders and celebrities who had allegedly stashed away cash overseas in offshore firms.
On the work entrance, Aishwarya Rai Bachchan not too long ago wrapped the taking pictures of Mani Ratnam’s magnum opus ‘Ponniyin Selvan’. She’s going to reportedly essay a double position on this epic drama which is impressed from Kalki Krishnamurthy’s historic fiction novel by the identical identify.
Source link