Hospitality firm laundered drug syndicate's profits: ED
The Free Press Journal|July 08, 2024
EXPOSED | Funds derived from Shirazi's trafficking utilised to fund restaurants
Hospitality firm laundered drug syndicate's profits: ED

A company operating in the hospitality sector has been found to have links with the drug syndicate led by Aliasgar Shirazi.

According to a prosecution complaint (PC) filed by the Enforcement Directorate (ED), Krunal Oza, the director of Hustlers Hospitality, allegedly utilised funds derived from Shirazi's trafficking operations to fund his restaurant ventures.

Oza collaborated with celebrities such as actor Shiv Thakare and Tajik singer Abdu Rozik, known for his appearance on Bigg Boss 16, to launch restaurant ventures.

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