new Delhi. Gauri Khan, spouse of Bollywood celebrity Shah Rukh Khan, and Jay Mehta, husband of actress Juhi Chawla, appear to be in hassle. In truth, the Enforcement Directorate (ED) has seized property value Rs 70 crore from Kolkata's St. Xavier's College, Kolkata Knight Riders Sports (KRSPL) and others. Is Lick and is a director.
ED has taken this motion in opposition to Multiple Resorts Pvt Ltd, St Xavier's College, Kolkata and Kolkata Knight Riders Sports Pvt Ltd within the cash laundering case. Shah Rukh is the co-owner and director of the IPL group Kolkata Knight Riders. <! –
These embrace Rs 16.20 crore in financial institution accounts of the three corporations, 24 acres of land in Ramnagar and Mahishdal in East Medinipur district of West Bengal, a flat in Dilkap Chamber of Mumbai, one acre of land in Jyoti Basu Nagar in Kolkata and a lodge within the Rosavalli Group is.
The Enforcement Directorate believes that the Rozavalli rip-off is a much bigger rip-off than the Sarada Ponzi rip-off. In the Rozavalli chit fund rip-off, the Rojavalli Group lured individuals of two totally different schemes and grabbed the cash of the frequent individuals. Through this, the corporate collected Rs 17,520 crore from the individuals. Out of which 10,850 rupees have been returned to the individuals and the remaining 6670 crore quantity remains to be excellent.
The Knight Riders are the Kolkata Knight Riders Indian Premier League (IPL) cricket group below Sports Pvt Ltd and its administrators embrace actors Shah Rukh Khan, Gauri Khan in addition to Juhi Chawla's husband Jai Mehta. The ED had filed an FIR below PMLA in 2014 in opposition to Knight Riders Sports Private Limited, its chairman Gautam Kundu and others. Kundu was arrested by the company in Kolkata in 2015.
In 2015, Shah Rukh Khan was additionally questioned in reference to alleged violation of Foreign Exchange Management Act (FEMA) in IPL. There was suspicion that the actor virtually offered the shares of Knight Riders Sports Private Limited (KRSPL) at a cheaper price.