Bigg Boss 16 contestant Abdu Rozik recently found himself entangled in a legal web. The Enforcement Directorate (ED) summoned him concerning a money laundering case. However, intriguingly, Abdu Rozik is not an accused but a key witness. Let’s delve into the details behind this high-profile investigation.
The Investigation Unfolds
The ED is currently probing the money laundering activities of drug dealer Ali Asghar Shirazi. Shirazi’s illicit financial maneuvers have raised eyebrows, and the agency is determined to unravel the truth. Abdu Rozik’s name emerged amid this scrutiny, leading to his summons.
Burgiir: The Startup Connection
Abdu Rozik is the brains behind Burgiir, a fast-food startup specializing in delectable burgers. Interestingly, this venture became a focal point in the money laundering case. Here’s how:
- Hustler Hospitality Pvt Ltd: This company, associated with drug dealer Ali Asghar Shirazi, had invested in several startups. Among them was Abdu Rozik’s Burgiir. The financial ties between the two entities raised suspicions.
- Narcotic Funding Allegations: Allegations claim that Hustler Hospitality Pvt Ltd generated funds through narcotic channels. Abdu Rozik’s restaurant thus played a crucial role in channeling these funds into various startups, including Burgiir.
- Shirazi’s Investments: Ali Asghar Shirazi allegedly invested substantially in multiple startups. His association with Hustler Hospitality Pvt Ltd further complicated matters. The ED sought answers from Abdu Rozik, considering his startup’s financial link to the company.
Abdu’s Stand
Speculations abound that Abdu Rozik, upon discovering the illicit activities associated with Hustler Hospitality Pvt Ltd, swiftly severed professional ties with the company. His decision to distance himself from the questionable dealings underscores his commitment to transparency.
ED Summons And Statement
Abdu Rozik, accompanied by his legal team, visited the ED office. As a key witness, he provided crucial insights into the money laundering case. His cooperation is pivotal in untangling the intricate web of financial irregularities.