Nia Sharma, Krystle D’Souza, and Karan Wahi Under ED’s Radar for OctaFX Money Laundering Investigation – Reports
The Enforcement Directorate (ED) has reportedly launched an investigation into Nia Sharma, Krystle D’Souza, and Karan Wahi over alleged involvement in the OctaFX money laundering scheme.
In recent developments, the Enforcement Directorate (ED) has summoned actors, Nia Sharma, Krystle D’Souza and Karan Wahi, in connection with a money laundering investigation, according to News18. The case revolves around illegal online forex trading linked to the OctaFx trading app and OctaFX.com. Earlier in April, ED conducted searches across Mumbai, Chennai, Kolkata, and Delhi as part of their probe into this fraudulent trading scheme. The latest news reveals that while Nia Sharma had previously been summoned for her alleged involvement in promoting the app, Krystle and Karan were recently questioned on July 3. Nia Sharma Gets Brutally Trolled for Advocating Lip Injections Over Gloss; Angry Netizen Asks, ‘How Are Injections Better?’ (Watch Video).
Nia Sharma, Krystle D’Souza, and Karan Wahi Under ED’s Radar for Money Laundering Case
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(The above story first appeared on LatestLY on Jul 03, 2024 03:04 PM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).
