Nia Sharma, Krystle Dsouza, Karan Wahi Questioned By ED In Money Laundering Case: Reports

Three popular TV stars were summoned by the ED on July 3. Read here for more.

Nia Sharma, Krystle Dsouza, Karan Wahi Questioned By ED In Money Laundering Case: Reports

Some popular television stars have been summoned by the Enforcement Directorate in a money laundering case. The list includes well-known names like Nia Sharma, Karan Wahi and Krystle Dsouza. The news made headlines on July 3, Wednesday, as per which, the three actors were questioned in the matter. The money laundering case is related to some illegal online forex trading applications.

Nia Sharma, Karan Wahi and Krystle Dsouza Summoned By Enforcement Directorate

As per the latest report by News18, three popular actors from the television industry were questioned by the Enforcement Directorate (ED). The names include Karan Wahi, Krystle Dsouza and Nia Sharma. Not much has been revealed about the matter but as per the news, it is related to a money laundering case in connection with an online forex trading through international brokers. The few applications that have emerged in this case are OctaFx trading app and OctaFX.com. Reportedly, the three stars were summoned by the ED on July 3, Wednesday.

 

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Also Read: After Sanjay Dutt, Tamannaah Bhatia Summoned For Questioning In The Illegal IPL Streaming Case: Reports

On the professional front, Nia Sharma is currently doing a popular TV soap Suhaagan Chudail. She has also shared screen space with Krystle Dsouza in Ek Hazaaron Mein Meri Behena Hai, a serial that all of us loved. As for Karan Wahi, the actor has now shifted his attention to the OTT space and his last release was Raisinghani Vs Raisinghani opposite Jennifer Winget.

Also Read: “No Prima Facie Case”: Raj Kundra, Shilpa Shetty’s Advocate Issues Statement After ED Seizes Couple’s Assets In Ponzi Scheme Case!

Many film stars have also been questioned by ED in another money laundering case. The list of names includes Sanjay Dutt, Tamannaah Bhatia and Shraddha Kapoor among others. However, these cases are still ongoing and there have been no updates on the same.

First Published: July 03, 2024 6:10 PM

Pragya Dubey

Pragya Dubey is an introvert who prefers expressing herself through words. She believes in logical arguments and watches thrillers to escape the mundane realities of life!

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