ED questions TV actors in 'unauthorised' fraud forex trading app case
The Enforcement Directorate on Wednesday recorded the statement of two television actors here as part of a money laundering investigation linked to the operations of an "illegal" online forex trading platform that is alleged to have duped investors to the tune of Rs 500 crore, official sources said.
The sources said actors Krystel Dsouza and Karan Wahi were called for questioning in order to elicit information about some payments being made for promotions of the app named OctaFx which also had a website -- www.octafx.com.
The statements of the two have been recorded as the ED is investigating this case under the provisions of the Prevention of Money Laundering Act (PMLA), they said.
Another TV actor and model Nia Sharma has also been summoned, the sources said.
It is understood that the agency wants to understand the operations of the platform and these actors may not be seen as wrongdoers or accused.
The money laundering case of the ED stems from a Pune Police (Shivaji Nagar poli