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New Delhi: Kriti Verma, who appeared in ‘Roadies’ and ‘Bigg Boss’ season 12, has been accused of serious charges. Kriti, who was once a tax officer, is soon going to face the noose of the law. Kriti’s name has come to the fore in the Rs 263 crore money laundering case. The actress has been accused of receiving money illegally. The ED is now keeping an eye on his every move. Many times the ED has called him for questioning.
Let’s know the whole controversy layer by layer. Last year, the CBI had registered several cases against some people for fraudulently issuing tax refunds. In this case, the names of many big tycoons of the tax department came to the fore. Many people including a senior assistant Tanaji Mandal officer of the Income Tax Department, Panvel businessman Bhushan Anant Pachil were involved in this. ED has started investigation under PMLA.
When Tanaji Mandal, the main accused in this whole case, was working in Income Tax, he used to have access to RSA token. He had credentials of many big officers. He has now been accused of perpetrating the fraud by misusing the login credentials. The money was later transferred to several accounts linked to Bhushan Anant Patil and others.
ED has just taken possession of movable and immovable assets worth Rs 69.65 crore located in Maharashtra and Karnataka under PMLA last month. All these properties include luxury cars, land and flats. Those who are directly related to Rajesh Shetty, Sarika Shetty, Bhushan Anant Patil, Kriti Verma and others. How many have been accused of selling property. He had bought this property only with the money earned by cheating.
