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This is an archive article published on November 9, 2017

Nawazuddin Siddiqui appears before ED in ponzi scheme case

The ED had earlier issued summons to the Bollywood actor after it discovered links between him and the directors of the company behind the scheme.

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Actor Nawazuddin Siddiqui on Thursday appeared before the Enforcement Directorate office’s zonal office in Lucknow in connection with an ongoing investigation into an online Ponzi scheme.

The ED had earlier issued summons to the Bollywood actor after it discovered links between him and the directors of the company behind the scheme.

It had earlier served him a notice asking him to explain the Rs 1.15 crore he had received from the company.

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Siddiqui arrived at the ED office with his brother and lawyer, ANI reported.

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