The Enforcement Directorate had only recently questioned the actress for money laundering in connection with OctaFX.
Besides Krystle Dsouza, there was also the TV actor cum host Karan Wahi who too had been questioned by the Enforcement Directorate in the same OctaFX money laundering case.
As per a report in India Today, actress cum model Nia Sharma had failed to appear before the Enforcement Directorate. One has to wait and watch for further updates.
As per a news piece in NDTV, it had been reported that this actress was an accused in a Rs. 200-crore money laundering case. It also stated that she was ‘knowingly involved in the possession and use of proceeds of crime of alleged conman Sukesh Chandrashekar
ED had summoned him for questioning in connection with Mahadev app money laundering case. As per a report in Money Control, he had allegedly received money from app’s promoters to perform at a lavish UAE wedding
Besides Ranbir Kapoor, the Enforcement Directorate had issued summons to the ace comic actor Kapil Sharma. This too, was in connection with the Mahadev online betting app case, as per a report in Economic Times.
As per a report in The Week, the Mahadev app, which had provided a platform for illegal betting, came under the scanner for money laundering. Besides Ranbir Kapoor, there was also Shraddha Kapoor who was summoned by the Enforcement Directorate.
As per an earlier report in Economic Times, it was said that the actress was facing money-laundering allegations for her involvement in an offshore entity.