In the latest development in the ongoing investigation into money laundering allegations, the Enforcement Directorate (ED) has interrogated Tajikistani musician Abdu Rozik regarding his association with a hospitality management and consultancy firm suspected of ties with Aliasgar Shirazi, an individual allegedly involved in a drug syndicate.
Rozik, who gained prominence for his participation in Big Boss season 16, was questioned by the ED for approximately three hours after his arrival from Dubai. His statement was recorded as a witness in connection with the agency’s probe into the purported drug syndicate led by Shirazi and others.
According to ED sources, Rozik came to the agency’s attention due to his alleged links with a hospitality firm, which approached him to serve as a brand ambassador for various upcoming establishments. Despite agreeing to represent an upcoming fast-food joint, Rozik claims he was never compensated by the firm, receiving only promises of a share in profits once the business became operational.
Rozik’s legal counsel, Prashant Patil, affirmed his client’s cooperation with the investigation, stating that Rozik provided necessary documents and denied any involvement with Shirazi. Patil emphasized that Rozik did not receive any payment for his role as a brand ambassador and played no part in the case under the ED’s scrutiny.
Meanwhile, the ED’s probe against Shirazi stems from the Mumbai police’s seizure of significant quantities of Ketamine and other prohibited substances last year. Shirazi, allegedly a key figure in a drug trafficking syndicate, faces charges related to facilitating the illegal supply of psychotropic substances to various countries, including the United States.
Krunal Oza, associated with Hustlers Hospitality Private Limited, has also been questioned by the ED in connection with the case, denying any involvement. The agency continues to scrutinize financial transactions involving individuals associated with the alleged drug trafficking activities.
Sources By Agencies
