ED Questioned Karan Wahi Krystle D’Souza: Television actor Karan Wahi and actress Krystle D’Souza have been caught in the clutches of ED. Actually, the agency has sent summons to both the actors in the money laundering case. ED has also questioned Karan and Krystle in this matter on July 3. It is reported that actress Nia Sharma was also sent summons in this case earlier.
Karan Wahi and Crystal D’Souza were summoned through an international agent in connection with the money laundering case related to illegal online forex trading. Now they have also been questioned in this case.
Karan and Crystal are big names on TV
Krystle D’Souza became a household name with the TV serial Ek Hazaaron Mein Meri Behna Hai. Actresses Nia Sharma and Kushal Tandon are also playing important roles with her in this serial. Karan Wahi Karan is known for shows like Dil Mil Gaye and Channa Mereya. These days he is seen in the show Raisinghani vs Raisinghani in which Reem Sheikh and Jennifer Winget are also with him.
ED freezes bank funds worth Rs 2.5 crore during raid
On April 20 this year, the ED raided several places in Mumbai, Chennai, Kolkata and Delhi. During this time, the ED also froze bank funds worth about Rs 2.5 crore. The agency also found digital evidence and documents related to this case.
Case registered under PMLA
First of all, Pune Police had registered a case in Shivaji Nagar Police Station in this case, which was later taken over by ED and started investigation under PMLA. It is alleged that illegal online forex trading was being done in India through the international broker octaFX trading app. Permission was not taken from RBI for this, due to which ED registered a case under PMLA and started investigation.
People were being lured
Octafx online trading app and its associated website were being run with the help of its Indian unit OctaFX India Private Limited. This app has so far done trading of Rs 500 crore in India. In this, people were being lured with huge profits on investing less money.
Karan Wahi and Krystle D’Souza got a huge amount
Karan Wahi and Crystal D’Souza were hired to promote this illegal trading forex app on social media. The purpose was to attract the attention of more and more people towards the app and get them to invest a huge amount. Karan Wahi and Crystal D’Souza were paid a huge amount for the promotion.
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