ED questions 2 TV actors on payments to them for promoting app

The Enforcement Directorate (ED) on Wednesday recorded statements of television actors Krystle D’Souza and Karan Wahi as part of an inquiry into a money laundering case. The agency was probing this case in connection with another one related to illegal online forex trading through international brokers, namely the OctaFx trading app and website octafx.com.

The two actors reached the ED’s Ballard Estate office on Wednesday morning and were allowed to leave after their inquiry concluded. They were questioned and their statement were recorded to find out details of payments made to them for promoting the OctaFX App. They may be called again if the need arises, an ED source said.

Read more

You may also like

Comments are closed.

More in IT