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Enforcement Directorate Summons TV Actors Nia Sharma, Krystle D'Souza, and Karan Wahi in Money Laundering Probe
In a recent development, television celebrities Nia Sharma, Krystle D'Souza, and Karan Wahi have been summoned by the Enforcement Directorate (ED) in connection with a significant money laundering case. The ED's actions are part of an ongoing investigation into illegal online forex trading allegedly conducted through the multinational firm OctaFx Trading App and its associated website.
The ED's probe, which began with search operations across multiple cities including Mumbai, Chennai, Kolkata, and Delhi in April, has reportedly uncovered substantial evidence implicating OctaFx in illicit financial activities. During these operations, the ED seized Rs 2.7 crore in bank funds and confiscated numerous illegal documents and digital devices believed to be linked to the case.
As per emerging reports, the ED has now called upon Nia Sharma, Krystle D'Souza, and Karan Wahi to provide statements regarding their involvement or knowledge of activities related to OctaFx and its alleged money laundering operations. The summoning of these prominent actors underscores the widening scope of the ED's investigation and its efforts to ascertain the full extent of financial misconduct associated with the trading platform.
- PTC PUNJABI
