Aditya Chopra: The Enforcement Directorate recently issued summons to film-maker Aditya Chopra for not paying royalties that ran into crores of rupees. According to reports, the investigation was launched in accordance with statements recorded by senior members of music labels such as Saregama and T-Series
Aishwarya Rai: The Bollywood bombshell was summoned by the Enforcement Directorate with respect to her mention in the infamous Panama papers. The agency required that she and her husband, Abhishek Bachchan, share the details of their foreign exchange remittances
Ajay Devgn: As per the investigative agency’s records, Devgn failed to disclose remittances after the Liberalised Remittance Scheme came into force in 2004. He was subsequently issued a show-cause notice by the Enforcement Directorate under Section 37 of the Foreign Exchange Management Act.
Amitabh Bhachchan: Along with Aishwarya Rai, Senior Bachchan also received a summons from the Enforcement Directorate in connection with the agency's detailed investigation into the Panama papers case. The actor was also issued a notice to clarify records on his foreign remittances under the Liberalised Remittance Scheme.
Shah Rukh Khan: The Bollywood Badshah came under the Enforcement Directorate’s radar for the illegal sale of the IPL franchise Kolkata Knight Riders’ shares to a company situated in Mauritius and owned by actress Juhi Chawla’s husband, Jay Mehta.
Juhi Chawla: After the Enforcement Directorate began investigations into the sale of Kolkata Knight Riders’ shares to Juhi Chawla and her husband, the actress was summoned by the ED under the Foreign Exchange Management Act (FEMA)
Nawazuddin Siddiqui: The actor was summoned by the ED in relation to a case of unaccounted income amounting to of Rs 1.15 crore. Siddiqui allegedly obtained a large amount of black money as payment from a social website called Web Workers Limited