The Enforcement Directorate (ED) has issued summons to television celebrities Nia Sharma, Krystle D’Souza, and Karan Wahi in connection with an ongoing money laundering investigation. Reports indicate that the ED has frozen ₹2.7 crore in bank funds and seized several illegal documents and digital devices. According to News18, the celebrities were questioned by the investigating agency on Wednesday, July 3. This development highlights the ongoing efforts by authorities to tackle financial crimes and ensure compliance with legal standards.
Nia Sharma, Krystle D’Souza and Karan Wahi summoned?
Actors Krystle D’Souza and Karan Wahi were summoned on Wednesday in the case registered Saint Lucia registered online trading platform https://t.co/RLghAbX3ja, that has allegedly duped investors of ₹500 crore. TV actress Nia Sharma is also likely to be questioned. pic.twitter.com/1pPlY1Hslt
— MUMBAI NEWS (@Mumbaikhabar9) July 4, 2024
Reports suggest that television celebrities Nia Sharma, Krystle D’Souza, and Karan Wahi are being questioned by the Enforcement Directorate (ED) in relation to a money laundering case tied to illegal online forex trading through international brokers. The ED’s investigation involves significant financial transactions and potential violations of legal protocols.
Nia Sharma, Krystle D’Souza, and Karan Wahi are well-known figures in the TV industry, celebrated for their impressive performances and widespread popularity. This development has certainly attracted public attention due to the celebrities’ prominent status and the serious nature of the allegations.
On the work front, Karan Wahi has been a part of popular shows such as Dill Mill Gayye and Channa Mereya. He is currently appearing in Raisinghani vs Raisinghani. Nia Sharma and Krystle D’Souza, who previously worked together in Ek Hazaaron Mein Meri Behna Hai, have built impressive careers.
Krystle has starred in TV shows like Brahmarakshas, Belan Wali Bahu, and Ekk Nayi Pehchaan. Nia Sharma is currently seen in Suhagan Chudail and Laughter Chefs. Both actresses have garnered a significant fan following due to their exceptional performances in the television industry.
