The Enforcement Directorate (ED) summoned television actors Nia Sharma-Krystle Dsouza and Karan Wahi on Wednesday for questioning regarding an alleged money laundering case linked to the illegal online forex trading app OctaFx and OctaFX.com.
The actors were reportedly grilled by the ED about their involvement or knowledge related to money laundering through international brokers, particularly concerning the OctaFx trading platform. The ED’s investigation focuses on financial transactions and activities associated with these platforms.
Nia Sharma-Krystle Dsouza and Karan Wahi, prominent faces in the television industry, have been cooperating with the authorities during the probe. The case has drawn attention due to its implications for the entertainment industry and the broader scrutiny of financial practices in online trading platforms.
As the investigation unfolds, further details may emerge regarding the actors’ statements and their role, if any, in the alleged money laundering activities connected to OctaFx and similar platforms.
