SRK’s wife Gauri Khan receives notice from ED for being associated with brand accused of embezzling 30 crores rupees!
Bollywood actor Shah Rukh Khan‘s wife is interior designer and film producer Gauri Khan. The Enforcement Directorate (ED) has sent her a notice for allegedly embezzling Rs 30 crore. According to media reports, Gauri, the brand ambassador for Tulsiani Group, a real estate company based in Lucknow, was given an ED on Tuesday, December 19. The business is alleged to have defrauded investors and banks out of thirty crore rupees. Furthermore, there have been speculations that the ED may call in Gauri. However, she hasn’t yet replied to the ED notice.
Numerous media reports claim that Tulsiani Group is to blame for investors’ and banks’ approximate Rs 30 crore loss. According to reports, ED is investigating Gauri’s financial activities in connection with this case.
Gauri Khan gets stuck in a blunder:
Reports state that ED investigators will probe several matters, including the remuneration Gauri got for serving as a brand ambassador for the Tulsiani group. Many of these cases will be the subject of investigations by the ED authorities. Gauri will also be contacted by ED with regard to the agreements made for the position of company brand ambassador and the related documentation.
Kirit Jaswant Shah, a Mumbai resident, is suspected of paying Rs 85 lakh for a unit in the Tulsiani Group’s Lucknow development, Sushant Golf City, in 2015. However, the company did not give Shah back the apartment or the money. The result was that Shah Rukh Khan, who is all set for the release of Dunki, filed a complaint against the directors of the Tulsiani Group, Anil Kumar Tulsiani, Mahesh Tulsiani, and brand representative Gauri.
In March 2023, Shah also lodged a formal complaint (FIR) against all three of them. In the complaint, Shah stated, “I visited the company’s Sushant Golf City office that same year, met with its directors, and we came to an agreement to buy a flat for Rs 86 lakh. It was agreed upon that I would become the apartment’s owner in 2016. But then a lot of time went by, and I was still without an apartment. I later learned that the apartment I had reserved had been given to someone else by the company.”
