The actor had filed a request with a court in Delhi asking for permission to travel abroad for 15 days, for the IIFA Awards in Abu Dhabi. She also requested court permission to travel to Abu Dhabi, France and Nepal.
Lawyers for the Sri Lankan national have submitted a fresh plea in court after the Law Enforcement (ED) Directorate, which is investigating the Rs 200 crore money laundering investigation against the alleged scammer Sukesh Chandrashekhar, raised some questions regarding an earlier plea submitted by the actor. . On May 11, the Bollywood actor asked the court to order ED to release her passport so she can travel abroad.
The Bollywood actress said she wanted to attend an international film event in Abu Dhabi between May 17-22; trip to France for the Cannes Film Festival from May 17 to 28, then to Nepal from May 27 to 28.
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The ED previously attached assets worth Rs 7.27 crore belonging to the actor as part of the investigation under anti-money laundering rules.
The economic intelligence and law enforcement agency under the Department of Revenue of the Ministry of Finance alleges that the main defendant in the Rs 200 crore money laundering case gave gifts worth Rs 5.71 crore to the Bollywood actor. The money laundering case concerns the alleged extortion of Rs 200 crore from the family of former Ranbaxy owner Shivinder Singh by Chandrashekhar.
