Nawazud­din Sid­diqui ap­pears be­fore ED in ponzi scheme case

Daily Messenger - - International -

MUM­BAI: Ac­tor Nawazud­din Sid­diqui on Thurs­day ap­peared be­fore the En­force­ment Direc­torate of­fice’s zonal of­fice in Luc­know in con­nec­tion with an on­go­ing in­ves­ti­ga­tion into an on­line Ponzi scheme.

The ED had ear­lier is­sued sum­mons to the Bol­ly­wood ac­tor after it dis­cov­ered links be­tween him and the di­rec­tors of the com­pany be­hind the scheme.

It had ear­lier served him a no­tice ask­ing him to ex­plain the Rs 1.15 crore he had re­ceived from the com­pany.

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