New Delhi: The Enforcement Directorate (ED) has issued a summons to actor Prakash Raj for questioning in connection with a money laundering case related to an alleged Rs 100 crore Ponzi and fraud case involving the Tiruchirappalli-based jewelry group. The investigation is focused on Pranav Jewellers, a partnership firm based in Tiruchirappalli, and the agency had conducted a raid on November 20, claiming to have seized “unaccounted” cash and gold jewelry worth Rs 23.70 lakh.
Prakash Raj, a National Award-winning actor, has been the brand ambassador of this jewelry company. The ED has requested him to appear before the federal agency in Chennai in the first week of December. The ED aims to record his statement and investigate alleged payments and financial transactions made by the jewelry company to the actor-politician based in Bengaluru.
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