Nia Sharma, Krystle D’Souza, and Karan Wahi are renowned names in the media and entertainment industry, having established themselves as household names over the years. Recent reports indicate that the Enforcement Directorate (ED) has summoned these actors in connection with a money laundering investigation.
According to News18, the ED summoned Nia Sharma, Krystle D’Souza, and Karan Wahi for questioning on Wednesday, July 3. The inquiry pertains to a money laundering case involving illegal online forex trading through overseas brokers, including the OctaFx trading software and OctaFX.com.
The investigative agency’s focus on the actors is linked to their alleged involvement in unlawful online forex trading activities. The case involves illegal transactions facilitated by foreign brokers, prompting the ED to investigate potential money laundering activities.
Nia Sharma, Krystle D’Souza, and Karan Wahi are prominent figures in the television industry. Karan Wahi is well-known for his roles in shows like ‘Dill Mill Gayye’ and ‘Channa Mereya.’ He is currently featured in ‘Raisinghani vs Raisinghani.’
Nia Sharma and Krystle D’Souza co-starred in the popular series ‘Ek Hazaaron Mein Meri Behna Hai,’ which aired from 2011 to 2013. Krystle has since appeared in series like ‘Brahmarakshas,’ ‘Belan Wali Bahu,’ and ‘Ekk Nayi Pehchaan.’
Nia Sharma is currently starring in ‘Suhagan Chudail’ and ‘Laugher Chefs.’ ‘Suhagan Chudail’ marks her return to television after a four-year hiatus from daily soaps, where she plays a formidable character in this supernatural drama.
As the ED continues its investigation, the involvement of Nia Sharma, Krystle D’Souza, and Karan Wahi in the money laundering case will be closely watched. Fans and industry insiders are keen to see how this situation unfolds and what implications it may have for the actors and the broader entertainment industry.