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Prakash Raj summoned by ED in Rs 100 crore money laundering case
Posted
November 24, 2023
Views
148
Likes
2
Engagement
1.35%
November 24, 2023
148
2
1.35%
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3:22Now PlayingPrakash Raj has landed in legal trouble. The Enforcement Directorate (ED) has summoned a renowned actor with a massive money laundering case involving Rs. 100 crore. The agency has asked the actor to appear before the federal agency in Chennai next week. The case is said to be linked to a Ponzi scheme that defrauded numerous investors. According to reports, ED's action came after the central agency conducted raids against Pranav Jewellers, a partnership firm based in Tiruchirapalli, and seized 'unexplained' cash of Rs 23.70 lakh and some gold jewellery. The 'Wanted' actor is a brand ambassador of this company. The ED case stems from an FIR of the Tamil Nadu Police Economic Offences Wing. According to the police complaint, Pranav Jewellers and others collected Rs 100 crore from the public under the guise of a gold investment scheme with the promise of high returns, the federal agency said in a statement. By summoning Prakash Raj, the agency seeks to gather crucial evidence and insights into the actor's financial transactions and potential involvement in the scheme. The actor, who has always been known for his outspoken nature and as a critic of the BJP and PM Narendra Modi, has not yet responded to the allegations against him. Meanwhile, it remains to be seen whether he will fully participate in the investigation or try to challenge the legitimacy of the charges. Speaking about his work front, Prakash Raj, who was last seen in the Malayalam movie 'Kunjamminis Hospital', will next be featured in 'Pushpa 2: The Rule', co-starring Allu Arjun. For more news and updates, stay tuned to ETimes.
#prakashraj #enforcementdirectorate #moneylaunderingcase
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