The Enforcement Directorate (ED), probing the money laundering angle in the drug trafficking case, grilled actress-producer Charmee Kaur for over 8 hours on Thursday, September 2, 2021.
The actress, who arrived at the ED office at around 10.00 am, left the premises after nearly 8 hours. As per reports, she submitted the details of the bank’s transactions up to 2015-17. Charmee, however, denied any involvement with drugs or drug rackets.
After the questioning, Charmee said, “From my side, I am fully cooperating with them. I will continue to cooperate with the investigators and be ready to give everything that the law wants.”
The case was registered under the Prevention of Money Laundering Act (PMLA) based on the chargesheets filed by the SIT with the Excise Department.
It is learned that notices have been sent to Puri Jagannath, Charmee Kaur, Rakul Preet Singh, Rana Daggubati, Ravi Teja along with driver Srinivas, Navdeep, F-Club general manager, Mumaith Khan, Tanish, Nandu and Tarun to appear before the ED.