Each individual time Bollywood celebs have been summoned by the ED
On July 2, Bollywood actress Yami Gautam was summoned by the Enforcement Directorate (ED). The actress was known as for questioning by the ED in an alleged violation of the Foreign Trade Administration Act (FEMA). The case is remaining investigated by Zone 2 of ED and this is the second time that the actress has been summoned by the agency.
Yami, who a short while ago tied the knot with filmmaker Aditya Dhar in an personal ceremony, has been asked to appear for questioning on July 7. As per studies, the alleged violation features a suspected foreign fiscal transaction in her non-public account which she did not tell authorities about.
Nonetheless, Yami is not the only Bollywood celebrity to have been summoned by the ED. In the previous much too, various Bollywood biggies have been called by them.
The Bollywood actress and her brother Showik were summoned by the Enforcement Directorate for interrogation subsequent the dying of actor Sushant Singh Rajput. The brother-sister duo was grilled for various hrs by the ED. Their father Indrajit Chakraborty, far too, was summoned by the ED in link with the revenue laundering circumstance.
Shah Rukh Khan, Juhi Chawla
Bollywood’s Badshah Shah Rukh Khan and his Kolkata Knight Riders co-house owners, Juhi Chawla and her partner Jay Mehta were served Enforcement Directorate (ED) summons for allegedly violating International Trade Administration Act (FEMA) norms back again in 2015. The Knight Riders Sporting activities Pvt Ltd was suspected to have violated FEMA norms by undervaluing its shares in a transfer deal with Jay Mehta’s overseas organization, Sea Island Investments Ltd.
Amitabh Bachchan, Aishwarya Rai
Back again in 2017, the Enforcement Directorate issued detect to actor Amitabh Bachchan and Aishwarya Rai Bachchan with its probe in the Panama Papers circumstance. Officers had mentioned at that time that they had issued notices to the Bachchan relatives some time again asking them to reveal their foreign remittances given that 2004 beneath the Liberalised Remittance Scheme (LRS) of the RBI.
Back again in 2019, Ranbir Kapoor’s cousin Armaan Jain was summoned by the ED in connection to a cash laundering case. The agency was investigating a scenario of statements of misappropriations in a deal undertaken by Tops Team with the Mumbai Metropolitan Area Growth Authority (MMRDA)
Again in 2006, Bollywood star Salman Khan was questioned by the Enforcement Directorate with regards to his Toyota Landcruiser, which allegedly rammed into a store in suburban Bandra in September 2002, killing 1 particular person and injuring four. Salman was referred to as by the ED to response queries with regard to buying an imported car or truck, resources reported.
In 2001, the Enforcement Directorate questioned film star Sanjay Dutt about his alleged hawala promotions in link with the probe into the underworld Bollywood nexus. According to PTI reports of the time, ED summoned Dutt to establish dollars transactions in the forged similar to movie financier Bharat Shah who was experiencing fees of alleged inbound links with Karachi-centered gangster Chhota Shakeel for personal gains.
The Countrywide Award-winning actor was summoned by the Enforcement Directorate for questioning in link with its money laundering probe into the Rose Valley ponzi rip-off situation. According to experiences, the actor was asked to depose prior to the investigating officer of the situation at its zonal place of work for questioning, soon after which his statement was recorded less than the Avoidance of Dollars Laundering Act (PMLA).