Actress Kriti Verma Caught in Rs 264 Crore Money Laundering Scam.!

The season of scams seems to be running now! Any scam that comes out of this will become a sensation across the country. delhi Liquor Scam has already created a sensation across the country. Now APEX cm Chandrababu Skill Development Scam case has become a hot topic. At this time, a scam of Rs.264 crores, in which the name of Bigg Boss fame beauty is going viral.    

Kriti Verma

Bigg Boss fame and Bollywood beauty Kriti Verma’s name has recently been included in the Rs 264 crore money laundering scam case. Now this matter is a topic of discussion in Bollywood as well as across the country. It is known that Kriti Verma is currently being interrogated by the ED officials from various angles due to his relationship with the main accused in this case. Recently, the ED officials revealed the details of about a dozen accused in the Rs.264 crore TDS scam case. 

Kriti Verma

During this time, the ED chargesheet stated that Kriti Verma was associated with several accused including Bhushan Patil and Rajesh Shetty. Meanwhile, ED has already frozen her bank accounts. In this case, it has been revealed that an amount of around Rs.264 crores was illegally transferred under 12 fraudulent TDS refunds in the case. In this, ED has attached the immovables and chattels bought by her in Maharashtra, Karnataka, and other places for Rs.69 crore last month! The officials who found that her role is crucial are currently investigating!

Related Articles

Back to top button
Ads Blocker Image Powered by Code Help Pro

Ads Blocker Detected!!!

We have detected that you are using extensions to block ads. Please support us by disabling these ads blocker.