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Panama Papers leak: ED summons Aishwarya Rai Bachchan for questioning in Delhi

Aishwarya Rai Bachchan was earlier summoned by ED under Section 37 Foreign Exchange Management Act (FEMA) on November 9, 2021

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Aishwarya Rai Bachchan

Enforcement Directorate has summoned Bollywood’s Aishwarya Rai Bachchan in connection with the Panama Papers leak case on Monday, December 20. Reportedly the Devdas actor had sought adjournment of questioning today following which the central agency will issue her new summons soon.

As reported by ANI, the ED has filed a money-laundering case under the Prevention of Money Laundering Act, 2002 (PMLA) against the actor.

ED summons Aishwarya Rai Bachchan

Aishwarya was earlier summoned by ED under Section 37 Foreign Exchange Management Act (FEMA) on November 9, 2021, after the Panama Papers displayed how companies were set up offshore to avoid taxes.

According to media reports, she did not attend the probe. Later, the summon was sent to her Mumbai residence wherein she was asked to revert within 15 days.

About Panama Papers leak

Panama Papers is a series of leaked confidential documents that belonged to Panama-based firm Mossack Fonseca. It was released by the German newspaper Suddeutsche Zeitung.

The document showed the network of over 214,000 tax havens involving famous personalities from 200 different nations. The leaked documents on tax fraud exposed that as many as 12,000 of these documents are associated with Indians. In 2016, these documents were leaked too wherein 500 Indians were listed in the documents.

Aishwarya Rai Bachchan along with his father-in-law and megastar Amitabh Bachchan’s name was listed among the 500 Indians who were involved in the leak of 11.5 million documents. These documents revealed their offshore dealings to prevent themselves from paying taxes.

Read Also: Kareena Kapoor Khan’s birthday wishes for son Taimur Ali Khan is treat for eyes | WATCH

Other Indians listed down in the 2019 Panama Papers leak included Asian Paints promoter Ashwin Dani’s son Jalaj Ashwin Dani, SUN group Nand Lal Khemka’s son, Anurag Kejriwal and Mehrasons Jewellers’ Navin Mehra, Hike Messenger CEO, PVR Cinemas owner Ajay Bijli, Wife of Dawood Ibrahim’s aid Iqbal Mirchi, DLF group’s KP Singh, and others.

Bollywood news

FIR filed against Shreyas Talpade, Alok Nath, 11 others in cheating case in Haryana

The case has sent ripples through the Bollywood industry, casting a shadow over the careers of both actors. While the details of their alleged involvement remain under investigation, the allegations raise serious questions about their conduct and potential complicity in a scheme that defrauded numerous investors.

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Bollywood actors Shreyas Talpade and Alok Nath find themselves embroiled in a significant legal controversy, named as accused in a cheating and breach of trust case registered at the Murthal police station in Sonipat, Haryana.

The First Information Report (FIR), filed on January 22, lists the two prominent actors among thirteen individuals charged under Sections 316 (2), 318 (2), and 318 (4) of the Bharatiya Nyaya Sanhita. These charges encompass criminal breach of trust, cheating, and the fraudulent transfer of property.

The complainant, Sonipat resident Vipul Antil, levelled accusations against the Human Welfare Credit Cooperative Society, registered in Indore under the Multi-State Cooperative Societies Act of 2002. Antil alleges that the society, active across multiple states, including Haryana, since September 16th, 2016, lured investors with promises of exorbitant returns on fixed deposits (FDs) and recurring deposits (RDs).

The society employed a multi-level marketing strategy, incentivizing agents to recruit additional investors, creating a pyramid scheme structure that ultimately led to widespread financial losses.

Ajeet Singh, the Additional Commissioner of Police (ACP) in Murthal, confirmed the inclusion of Talpade and Nath’s names in the list of accused, based on statements provided by the complainant. Singh clarified that the primary focus of the investigation remains the alleged fraudulent activities of the cooperative society, and the police are currently working to determine the specific roles, if any, played by Talpade and Nath in the alleged scheme. The investigation will delve into the extent of their involvement and whether they directly benefited from the alleged fraudulent activities.

The case has sent ripples through the Bollywood industry, casting a shadow over the careers of both actors. While the details of their alleged involvement remain under investigation, the allegations raise serious questions about their conduct and potential complicity in a scheme that defrauded numerous investors.

Shreyas Talpade’s most recent cinematic appearance was in Kangana Ranaut’s directorial debut, Emergency, a historical drama set during India’s tumultuous Emergency period from 1975 to 1977. Alok Nath, a veteran Bollywood actor, boasts a prolific career spanning over three decades and encompassing over 300 films, establishing him as a familiar face in Indian cinema. The unfolding investigation will determine the extent of their involvement in this complex financial crime and the consequences they may face.

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Honey Singh announces Millionaire India Tour 2025: Date, cities, and ticket purchase details

The four-hour indoor concerts are for ages 16 and up. Expect hits like “Brown Rang,” “Dope Shope,” “Lungi Dance,” and “Love Dose.” Ticket prices will be revealed at the time of sale.

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Yo Yo Honey Singh’s “Millionaire India Tour” kicks off February 22 in Mumbai and spans ten cities across India. Tickets go on sale today, January 11th, at 2 PM IST exclusively through the Zomato District app. Venues are yet to be announced.

The tour includes shows in:

  • Mumbai: February 22nd
  • Lucknow: February 28th
  • Delhi: March 1st
  • Indore: March 8th
  • Pune: March 14th
  • Ahmedabad: March 15th
  • Bengaluru: March 22nd
  • Chandigarh: March 23rd
  • Jaipur: March 29th
  • Kolkata: April 5th

The four-hour indoor concerts are for ages 16 and up. Expect hits like “Brown Rang,” “Dope Shope,” “Lungi Dance,” and “Love Dose.” Ticket prices will be revealed at the time of sale.

This tour follows Honey Singh’s recent appearance at AP Dhillon’s Delhi concert and the December 20th Netflix premiere of his documentary, “Yo Yo Honey Singh: Famous.” The documentary chronicles his rise to fame and his struggles with mental health.

Tickets for Honey Singh’s concert will be exclusively available on Zomato’s District app, with sales starting at 2 PM on Saturday, January 11. The singer announced the ticket launch with a simple caption: “Tickets going live today, 11th January, 2 PM.”

In his Instagram stories, he shared a reflective message: “Silence is not the end of sound; it is its beginning. It is where life pauses to listen to itself. That’s why I was silent for so many years. Now you will hear me everywhere. Harharmahadev.”

The concert is open to fans aged 16 and older, and it will take place indoors, lasting for four hours. According to Insider.in, Honey Singh will perform some of his greatest hits, including “Brown Rang,” “Dope Shope,” “Lungi Dance,” and “Love Dose,” among others. Ticket prices will be disclosed once sales commence.

Recently, Honey Singh attended singer AP Dhillon’s show in New Delhi last December, where he showcased his signature energy with his latest track, “Millionaire,” featured in the Hindi dub of Suits.

Furthermore, last month, Netflix announced the release of Yo Yo Honey Singh: Famous, a docu-film that highlights the life of the Indian hip-hop icon. Directed by Mozez Singh and produced by Sikhya Entertainment, the film premiered on December 20.

Honey Singh rose to fame in India with chart-toppers like “Brown Rang,” “Angrezi Beat,” and “Dope Shope.” However, he faced significant challenges in his career, taking a break from the public eye for a few years, during which he revealed he was struggling with mental health issues.

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Actor Malaika Arora’s father dies after jumping off terrace, no suicide note recovered, says Mumbai Police

After receiving this shocking news, the actor’s ex-husband Arbaaz Khan also reached the residence of Malaika’s parents.

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Bollywood actor Malaika Arora’s father Anil Arora died by jumping off from the sixth floor of a residential building in Bandra, the Mumbai Police said on Wednesday, adding that no suicide note has been recovered so far from the scene.

According to police, the body has been sent for post-mortem and the case is being investigated.

Raj Tilak Roshan of DCP Zone 9 said, “The body of one Anil Arora was found. He resided on the 6th floor. We are carrying out further investigation and our team is here. We are investigating all angles in detail. Our teams are here, forensic teams are here as well. The body is being taken for postmortem. We are investigating everything in detail. Prima facie it seems to be suicide, we are conducting further investigation.”

Malaika Arora was not at home when her father committed suicide. The actor-model was reportedly in Pune and rushed back to Mumbai soon after learning about the incident. After receiving this shocking news, the actor’s ex-husband Arbaaz Khan also reached the residence of Malaika’s parents.

Malaika’s parents, Anil and Joyce Polycarp, had separated when she was 11 years old. Anil Arora, despite his daughter’s high profile, maintained a low public profile himself.

Malaika Arora, a prominent actress and television personality, has yet to issue a public statement on this tragic event. The family is reportedly in deep shock and mourning as they await further details from the investigation.

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