Nawazuddin Siddiqui and his brother accused for online fraud case


Nawazuddin Siddiqui and his sibling Shamas Nawab Siddiqui on Thursday showed up before the Enforcement Directorate office’s zonal office in Lucknow regarding an online misrepresentation case. They were explored by the specialists for 60 minutes. Calling the affirmations outlandish, Shamas apparently said that all assertions leveled against them are false and that they have demonstrated every one of their papers and sends to the experts.

Their legal advisor Rizwan Siddiquee has now offered his announcement and cleared up the entire circumstance on his Twitter account. He composed, ”Advocate Rizwan Siddiquee speaking to Mr. Nawazuddin Siddiqui states that there is by all accounts a great deal of mayhem and disarray concerning a summons got by my customer Mr. Nawazuddin Siddiqui from the Directorate of Enforcement. In such manner I would, along these lines, as to clear up unequivocally that my customer has just rendered administrations for an organization named Webwork Trade Links Pvt. Ltd. as an expert (Actor), and he has no different dealings with the said organization which is under scrutiny led by the Enforcement Directorate. The compensation that my customer had lawfully and reasonably gotten towards his expert administrations had been properly proclaimed to each concerned government office on time, even preceding the examination. My customer who has taken after the arrangements of law at each stage has literally nothing to dread or cover up, as there is no blame. The Enforcement Directorate which is examining the said matter has been as needs be informed from our side.”

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Burrowing the cash trail while examining a web based business trick, the Enforcement Directorate found connections between the chiefs of Webwork Trade Links Private constrained and Nawaz. It had before served him a notice requesting that he clarify the Rs 1.15 crore he had gotten from the organization.

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Shamas was cited saying that Nawaz did a TV plug for an item called ‘’ and he is not the slightest bit worried about the parent organization Webwork Trade Links Pvt. Ltd. It was the parent organization that confronted issues with the ED and Nawaz was quite recently routinely summoned to ask about the money related connection between the Siddiquis and the organization, Shamas purportedly included.