ED has made a list of individuals who would be interrogated in Panama papers case. ED said, statement of some has already been recorded and fresh summons have been issued.The next round of interrogation is scheduled for October. ED sent fresh summons to many individuals including Amitabh Bachchan, Aishwarya Rai, Ajay Devgan in Panama papers case.
More than hundred individuals are being intorogated by ED(Mumbai team of Enforcement Directorate) in Panama Papers case.
The ED has initiated investigations to probe the alleged contravention of Forex laws by the individuals and entities named in this list under the provisions of the FEMA.
"In a phase-wise manner, concerned individuals and entities are being summoned and statements have been recorded. In the next phase, another set of names would be summoned. It could include film stars as well, whose names and addresses were found to be part of the leaked data of 2,10,000 offshore companies incorporated by Panamanian law firm Mossack Fonseca," the source said.