ED Summons Nia Sharma, Interrogates Krystle D’Souza And Karan Wahi In Money Laundering Case

The Enforcement Directorate has summoned television actress Nia Sharma along with Krystle D’Souza and Karan Wahi in connection with a money laundering case linked to illegal online forex trading through international brokers, specifically involving the OctaFx trading app and OctaFX.com.

According to sources, while Nia Sharma has been issued summons, Krystle D’Souza and Karan Wahi were interrogated by the agency on Wednesday, July 3. The investigation focuses on financial transactions and activities related to these platforms.

These Three stars are prominent figures in the television industry. Karan Wahi is recognized for his roles in popular shows like “Dill Mill Gayye” and “Raisinghani vs Raisinghani,” while Nia and Krystle shared screen space in “Ek Hazaaron Mein Meri Behna Hai.” Krystle D’Souza has also appeared in series such as “Brahmarakshas” and “Belan Wali Bahu,” while Nia Sharma returned to television with “Suhagan Chudail” after a hiatus from daily soaps.

In a recent statement to PTI, Nia Sharma expressed cautiousness about returning to television due to the uncertain longevity of shows in recent years, citing the frequent shutdowns based on TRP ratings. She emphasized her preference for projects with lasting impact and resonance.

The investigation by the Enforcement Directorate continues to unfold as they delve deeper into the alleged financial irregularities associated with these celebrities and their connections to the OctaFx trading platforms.