Bollywood actors Amitabh Bachchan and Aishwarya Rai Bachchan submitted documents of their financial dealings with the Enforcement Directorate (ED) in connection with the ongoing Panama Papers probe.
The Bachchans submitted their documents through their representatives. Earlier, they were summoned by the ED and asked them to submit the documents. The Income tax department has launched 33 prosecutions linked to the names revealed in the Panama Papers and is probing others.
Previously, the ED received replies from Bachchan and his family members to notices issued to them in connection with its probe in the Panama Papers case. Along with them, Aishwarya Rai Bachchan and Ajay Devgn would also receive summons from the ED under Section 37 of the Foreign Exchange Management Act (FEMA), reports stated.
“In a phase-wise manner, concerned individuals and entities are being summoned and statements have been recorded. In the next phase, another set of names would be summoned. It could include