The ED is investigating six fake companies in which Amitabh Bachchan is a major shareholder.
New Delhi: The Enforcement Directorate (ED) has registered a case against former Samajwadi Party leader Amar Singh and issues notices to Bollywood superstar Amitabh Bachchan in a case of money laundering. Amar Singh's wife Pankaja Singh has also been issued a notice by the ED.
The ED had started an investigation into six fake companies in which Amitabh Bachchan is a major shareholder along with Amar Singh and his wife Pankaja.
The Allahabad High Court had on May 20 directed the ED to file a status report within a month following which it sent notices to them asking to respond to money laundering charges.
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