Enforcement Directorate Issues Notice to Gauri Khan, Wife of Shah Rukh Khan, in Fraud Case

December 19, 2023

In a major development, the Enforcement Directorate (ED) has issued a notice to Gauri Khan, the wife of Bollywood superstar Shah Rukh Khan, in connection with a fraud case. Gauri Khan, who is the brand ambassador of Lucknow-based real estate company Tulsiani Group, is facing allegations of involvement in a scam worth approximately Rs 30 crore.

The Tulsiani Group is accused of duping both investors and banks through fraudulent activities. The ED’s notice to Gauri Khan comes as part of its ongoing investigation into the financial irregularities committed by the company.

The ED, which is responsible for enforcing economic laws and fighting financial crimes in India, has been actively cracking down on fraud and money laundering cases. The agency has been closely monitoring the activities of the Tulsiani Group for some time and has now decided to take action against those involved.

Gauri Khan’s association with the Tulsiani Group as its brand ambassador has come under scrutiny, as it is alleged that she may have been aware of the fraudulent activities being carried out by the company. The ED’s notice to her indicates that she will be required to provide details and documents related to her involvement with the Tulsiani Group.

The Tulsiani Group, a prominent real estate company in Lucknow, has been accused of luring investors with false promises and siphoning off funds for personal gains. The company has allegedly taken money from investors and banks, but failed to deliver on its promises. This has caused significant losses to the victims and financial institutions involved.

The ED’s investigation into the Tulsiani Group is part of its broader efforts to crack down on financial fraud in the country. The agency has been working closely with other law enforcement agencies and financial institutions to identify and take action against those involved in such fraudulent activities.

It is important to note that Gauri Khan has not been charged with any crime at this stage. The ED’s notice to her is a routine procedure in order to gather information and evidence related to the case. However, if the agency finds substantial evidence of her involvement in the fraud, she may face legal consequences.

This case has once again highlighted the need for stricter regulations and oversight in the real estate sector to protect investors and prevent such scams. It also serves as a reminder for individuals to exercise caution while investing their hard-earned money and to thoroughly research and verify the credibility of the companies they are dealing with.

The ED’s investigation into the Tulsiani Group is expected to shed light on the extent of the fraud and bring those responsible to justice. As the case progresses, further developments are awaited, and it remains to be seen how Gauri Khan’s involvement will be established, if at all.

Disclaimer: The information provided in this article is based on the news report and does not constitute legal advice. Please consult with a professional for any legal concerns related to the subject matter.

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BIG BREAKING NEWS – Enforcement Directorate issues notice to Shah Rukh Khan’s wife Gauri Khan.

She is the brand ambassador of Lucknow-based real estate company Tulsiani Group. The firm is accused of duping approximately Rs 30 crore from investors and banks.

Many other cases… pic.twitter.com/uUBkYTL5xH

— Times Algebra (@TimesAlgebraIND) December 19, 2023

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@TimesAlgebraIND said BIG BREAKING NEWS – Enforcement Directorate issues notice to Shah Rukh Khan’s wife Gauri Khan. She is the brand ambassador of Lucknow-based real estate company Tulsiani Group. The firm is accused of duping approximately Rs 30 crore from investors and banks. Many other cases… twitter.com/i/web/status/1…

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