MUMBAI: Bollywood has been a place for different controversies. From the Bachchan family to Jacqueline and many other celebrities have been questioned by the Enforcement Directorate.
Jacqueline Fernandez – Jacqueline Fernandez had appeared before the Enforcement Directorate in connection with a money laundering case involving Conman SukeshChandrashekhar.
Aishwarya Rai Bachchan – Recently, the actress has been questioned by the ED at its headquarters in Delhi in a case linked to the 2016 Panama Papers Case.
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Yami Gautam – Yami was called for questioning by the central agency in an alleged violation of the Foreign Exchange Management Act (FEMA)
Salman Khan – The Bajrangi Bhaijaan actor was summoned in the year 2006 by the ED to answer questions regarding the purchase of an imported car.
Amitabh Bachchan – Back in 2017, the central agency issued a notice to megastar Amitabh Bachchan with its probe in the Panama Case.
Armaan Jain – Ranbir Kapoor’s cousin Armaan Jain was summoned by the ED in connection to a money laundering case.
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Rhea Chakraborty – Following the death of Sushant Singh Rajput, Rhea Chakraborty and her brother Showik were summoned by the ED.
Shah Rukh Khan – SRK, co-star Juhi Chawla and her husband Juhi Mehta were issued summons by the ED for violating the Foreign Exchange Management Act norms in 2015.
Sanjay Dutt – In 2001, the Khalnayak actor was questioned about his alleged hawala deals in connection with the probe into the underworld Bollywood nexus.
Credit: ETimes
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