Nia Sharma, Krystle D’Souza and Karan Wahi are popular names in the television industry. (Photos: Instagram)
Krystle D’Souza and Karan Wahi are being questioned about a money laundering case connected to illegal online forex trading through international brokers.
The Enforcement Directorate has summoned television actress Nia Sharma in connection to a money laundering case. News18 has learnt that while summons have been issued to Nia, Krystle and Karan were questioned by the investigating agency on Wednesday, July 3. Reportedly, they are being grilled about a money laundering case connected to illegal online forex trading through international brokers, namely the OctaFx trading app and OctaFX.com.
