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ED summons Prakash Raj in ponzi scheme probe

IndiaTimes Thursday, 23 November 2023
The Enforcement Directorate (ED) has summoned actor Prakash Raj in connection with a money laundering investigation linked to Pranav Jewellers. Pranav Jewellers is accused of collecting ₹100 crore from the public through a gold investment scheme. Raj, who served as the brand ambassador for Pranav Jewellers, is now under scrutiny. The Enforcement Directorate is investigating the financial crimes related to Pranav Jewellers based on an FIR filed by the Economic Offences Wing (EOW) in Trichy.
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Video Credit: Oneindia - Published
News video: Actor Prakash Raj Charged by ED, Summoned in a ₹100-Crore Ponzi Scheme| Oneindia News

Actor Prakash Raj Charged by ED, Summoned in a ₹100-Crore Ponzi Scheme| Oneindia News 02:05

 Prakash Raj, a renowned actor, faces ED summons over a ₹100-crore Ponzi scheme linked to Pranav Jewellers. ED conducted raids on jewelry chain branches over alleged fraud. Raj, the brand ambassador, remains silent. The investigation led to cash and gold seizures. Raj's summons amidst his criticism...

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