The actor had moved an application in a Delhi court seeking permission to travel abroad for 15 days, for IIFA Awards in Abu Dhabi. She has also sought the court’s permission to travel to Abu Dhabi, France and Nepal.
The Sri Lankan national’s lawyers submitted a fresh plea before the court after the Enforcement Directorate (ED), which is investigating the Rs 200-crore money laundering probe against alleged conman Sukesh Chandrashekhar, raised some queries with respect to an earlier plea submitted by the actor. On May 11, the Bollywood actor requested the court to direct the ED to release her passport so that she can travel abroad.
The Bollywood actor had said she wanted to participate in an international film event in Abu Dhabi between May 17- May 22; travel to France for the Cannes Film festival between May 17 to May 28 and then to Nepal from May 27 to May 28.
The ED earlier attached assets worth Rs 7.27 crore belonging to the actor as part of the probe under anti-money laundering rules.
The law enforcement economic intelligence agency under the Department of Revenue in the Ministry of Finance alleges that the prime accused in the Rs 200-crore money laundering case gave gifts worth Rs 5.71 crore to the Bollywood actor. The money laundering case pertains to the alleged extortion of Rs 200 crore from the family of former Ranbaxy owner Shivinder Singh by Chandrashekhar
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