List of Indian Rich People In Panama Paper Leak Case

The Enforcement Directorate has called upon the actor Aishwarya Rai Bachchan regarding the Panama Paper leak case that links to the global tax leak. The daughter-in-law of Big B is under ED for questioning. The ED will be probing the Bachchan family to understand the foreign remittance. The Federal probe agency will scan for irregularities linked to the Bachchan family. Let's know more about the Panama Paper Leak case and why Aishwarya Rai is being called.

What is Panama Paper Leak Case?

Panama Papers are leaked documents that were published on April 3, 2016. The paper contains details regarding financial & attorney-client data. The publication of the Panama Papers establishes the prosecution of Jan Marsalek. Since the documents were leaked in Panama, hence the name is given but some media outlets call it ‘Mossack Fonseca Papers’

Around 500 Indians were found involved in the data leak case. It was done to avoid paying taxes and invest money in off-shore companies.

These people were booked for money laundering and tax evasion. You will be surprised to know, Panama Papers Leak revealed the names of many industrialists and film stars including the Miss World of 1994, Aishwarya Rai.

Also Read: Big B Locked Lips With Aishwarya? Dirty Secrets Of Bachchan Family That Will Make You Hate Them

How the Panama Paper Leak Occurred?

John Doe was the whistleblower who made the crime public. He said, ‘the documents were public as I understood about the injustices of income inequality

Doe never worked for an intelligence agency or government but he expressed great interest in bringing the case to the surface.

The Panama Papers Leak claimed the involvement of actress Aishwarya Rai. She was found to be the director of 4 companies, 1 on Virgin Island and 3 in the Bahamas.

Concerning the leak case, Amitabh Bachchan said he send the money abroad as per the Indian rules. He denied any connection to these companies that got appeared in the Panama Papers Leak case.    

Also Read: Aishwarya Rai Bachchan Shares Daughter Aaradhya’s Sketch. See What’s The Hidden Message

List of Indian Rich People In Panama Paper Leak Case

As per the report, here are some bollywood celebrities, industrialists, and politicians involved in Panama Paper Leak case,

  1. Aishwarya Rai Bachchan
  2. Amitabh Bachchan
  3. Ajay Devgn
  4. KP Singh
  5. Sameer Gehlaut
  6. Shiv Vikram Khemka
  7. Soli Sorabjee (Former Attorney Son)
  8. Anurag Kejriwal (Former Delhi Lok Satta Party Leader)
  9. Jehangir Sorabjee (SUN group patriarch Nand Lal Khemka’s son)
  10. Navin Mehra (Mehrasons Jewellers)
  11. Hajra Iqbal Memon (underworld don wife, Iqbal Mirchi)