Gunjan Chaudhary Bollywood, Celebrity chats, celebrity special, Controversy

Nia Sharma, Krystle D’Souza, And Karan Wahi Summoned By ED In Money Laundering Case, Deets Inside

Nia Sharma, Krystle D’Souza, and Karan Wahi need no introduction today. The actors have made their mark in every household with their excellent performances. However, now these television stars have been seen getting into trouble. If reports are to be believed, the Enforcement Directorate (ED) has summoned these stars in a money laundering case. According to reports, the ED has sent a summons to Nia Sharma, Krystle D’Souza, and Karan Wahi.

Nia Sharma

The investigating agency questioned them on Wednesday, July 3. According to reports, they are being questioned about the money laundering case related to illegal online foreign exchange trading through foreign brokers including Octa FX Trading Software and Octa FX.com. In April, the Enforcement Directorate raided several places in Mumbai, Chennai, Kolkata, and Delhi in connection with this case. Now they have taken action in the same case and are recording statements.

Krystle D’Souza

The ED has reportedly seized Rs 2.7 crore in bank funds and several illegal documents and digital devices. Actresses Krystle D’Souza and Karan Wahi have been summoned by the ED as they are now recording statements in connection with the Octa FX money laundering case. Nia Sharma has already been summoned by the ED as she allegedly promoted the app.

Karan Wahi

It should be noted that several bank accounts in India have invested money in the Octa FX trading app. According to the ED, the funds were deposited by deceiving investors. These illegally earned funds were transferred to bank accounts held by dummy entities. The illegally listed shares deposited by these associate dummies were transferred to the bank.

Nia Sharma, Krystle D’Souza, and Karan Wahi are famous personalities in the television industry. Karan is known for shows like ‘Dill Mill Gaye’ and ‘Channa Mereya’. He is now seen in ‘Raisinghani vs Raisinghani’. On the other hand, Nia and Krystle worked together in the hit show ‘Ek Hazaaron Mein Meri Behna Hai’. The show ran from 2011 to 2013. Later, Krystle appeared in ‘Brahmarakshas’ and ‘Belan Wali Bahu’. Nia Sharma is currently seen in ‘Laughter Chefs’.