The 48-year-old daughter-in-law of superstar Amitabh Bachchan is being questioned by the agency under the provisions of the Foreign Exchange Management Act (FEMA).Dubbed ‘Panama Papers’, an investigation of a stockpile of records from Panamanian legal firm Mossack Fonseca by the Washington-based International Consortium of Investigative Journalists (ICIJ) in 2016 had named several world leaders and celebrities who allegedly stashed away money abroad in offshore companies. Some of them are stated to be holding valid overseas accounts.
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