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Hours after stories emerged that he was summoned by the ED, actor Prakash Raj shared a cryptic publish saying ‘khela hobe’ on X, previously Twitter. ‘Khela hobe, a political track, was utilized by Mamata Banerjee’s TMC to tackle the Bharatiya Janata Get together (BJP) within the 2021 meeting elections in West Bengal.
Prakash Raj, who’s a vocal critic of the BJP, has used this expression previously to specific his opposition to the saffron get together.
On Wednesday, the actor once more used this expression after it was reported that the federal anti-money laundering company had summoned him for questioning in reference to an alleged ponzi scheme case to the tune of Rs 100 crore.
The summon got here simply three days after the central company carried out search operations at properties linked to a partnership agency Pranav Jewellers in Tiruchirapalli below the Prevention of Cash Laundering Act (PMLA) provisions.
Sources instructed India As we speak that Prakash Raj’s summoning was a part of the broader investigation into the alleged bogus gold funding scheme coined by Pranav Jewellers. The actor has been a model ambassador of this firm and has been requested to depose earlier than the federal company in Chennai on December 5.
The ED raids led to the restoration of unaccounted money value Rs 23.70 lakh and gold jewelry weighing 11.60 kg.
The ponzi scheme, allegedly run by the entity Pranav Jewellers, has come below scrutiny based mostly on a First Data Report (FIR) lodged by the Financial Offences Wing (EOW) in Trichy in opposition to Pranav Jewellers and others concerned within the alleged monetary wrongdoing.
As per the EOW, Pranav Jewellers collected a staggering Rs 100 crore from the general public on the pretext of a gold funding scheme, promising profitable returns. Nevertheless, the corporate allegedly didn’t fulfil its dedication, leaving traders within the lurch.
(With inputs from Munish Chandra Pandey)
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