The Enforcement Directorate has once again summoned prominent figures in a new money laundering case. The investigating agency has called TV actresses Krystal D’Souza and Karan Wahi for questioning in the money laundering probe. Earlier, Nia Sharma had already been summoned. According to a report, Nia has been issued another summons, and the agency questioned the other two actors on July 3rd.
Authorities are questioning them regarding their involvement in a money laundering case linked to illegal online forex trading facilitated by international brokers such as the OctaFx trading app and OctaFX.com.
In April, the Enforcement Directorate conducted raids at multiple locations in Mumbai, Chennai, Kolkata, and Delhi in connection with this case. Now, they have taken action in the same matter and are recording statements.
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The ED has summoned Nia Sharma, alleging her involvement in promoting such apps. Nia Sharma, Krystal D’Souza, and Karan Wahi are well-known names in the television industry. Karan is recognized for shows like ‘Dil Mil Gaye’ and ‘Channa Mereya’, and is currently appearing in ‘Raisinghani vs Raisinghani’.
Nia returned to the fiction series and told PTI, ‘It was a conscious decision not to do TV shows because overall, TV has suffered in terms of TRP in recent years. Every show was getting canceled within three to four months. The shows I’ve been a part of had longevity, running for years. I’ve always believed that a project shouldn’t just come and go off the air without leaving an impact.’
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