Gauri Khan, an interior designer and film producer, is the wife of Bollywood actor Shah Rukh Khan. She has received a notice from the Enforcement Directorate (ED) for allegedly embezzling Rs 30 crore. Media reports state that on Tuesday, December 19, Gauri, the brand ambassador of the Lucknow-based real estate company Tulsiani Group, received an ED. The company is allegedly accused of defrauding banks and investors out of Rs 30 crore. Additionally, there have been rumours that Gauri could be called in by the ED. She hasn’t responded to the ED notice yet, though.
According to a number of media reports, Tulsiani Group is alleged to have caused banks and investors to suffer a loss of about Rs 30 crore. It has been reported that ED is looking into Gauri’s financial dealings in relation to this case.
Gauri Khan in trouble:
According to reports, ED investigators will look into a number of issues, including the payment Gauri received to represent the Tulsiani group as a brand ambassador. The ED authorities will be investigating a great deal of these cases. Gauri will also be contacted through ED for information about the contracts signed for the role of brand ambassador for the company and the associated paperwork.
Mumbai-based Kirit Jaswant Shah allegedly paid Rs 85 lakh for a flat in 2015 at the Tulsiani Group’s Sushant Golf City project in Lucknow. But neither the apartment nor the money were returned to Shah by the company. As a result, Dunki actor Shah Rukh Khan lodged a grievance against Anil Kumar Tulsiani, Mahesh Tulsiani, and brand representative Gauri, the directors of the Tulsiani Group.
Shah also filed a formal complaint (FIR) against the three of them in March 2023. Shah claimed in the complaint, “That same year, I went to the company’s Sushant Golf City office, met with its directors, and made an agreement to purchase a flat for Rs 86 lakh. I was promised that I would be the owner of the apartment in 2016. However, a lot of time has passed since then, and I still do not have an apartment. Afterwards, I discovered that the company had given someone else the agreement for the apartment I had reserved.”
Sham on him ? I really upset ?
— DUNKI Fan ? (@DunkiSrk1) December 19, 2023
Scam karne ke liye hi wife ke naam pe saare business khola hai iss hakle ne
— P R A S H A N T ? (@Prashantviews1) December 19, 2023
Saari badmash family hai? #Dunki
— PK (@unknown_007___) December 19, 2023
Poore family scams se bhare pade hai??
— Kalicharan?? (@Manojavam57) December 19, 2023
