Shah Rukh Khan gets second ED summons in six months

For the second time in six months, the Enforcement Directorate (ED) has slapped a notice summoning Bollywood superstar Shah Rukh Khan in connection with the valuation of shares of his co-owned IPL cricket team, Kolkata Knight Riders, sources said here on Tuesday.

The ED is investigating whether the shares of the team were allegedly undervalued as it could be violative of the provisions of Foreign Exchange Management Act (FEMA).

Earlier, the ED had served a notice to the team in May this year but Shah Rukh had not appeared before the agency.

Prior to that, Shah Rukh was quizzed in 2011 for allegations that KKR had received illegal money transferred from certain foreign tax havens.

The company Knight Riders Sports Pvt Ltd, which runs the KKR team, is jointly owned by Shah Rukh, actress Juhi Chawla and her husband Jay Mehta.

It is alleged that five million shares of KRSPL were sold to Mehta’s company, Sea Islands Investments Ltd, based in Mauritius in 2008 and were reportedly undervalued.

Shah Rukh is away on a film shooting assignment and sought time to appear before the investigating agency which has not set any time-frame on the issue.

In 2011, Shah Rukh was directed to provide relevant documents including the purchase of players, revenues, advertising details and the team’s shareholding pattern.

IANS

Advertisements

70 Comments

  • Also learnt his Vfx studio is also under scrutiny by the intelligence. That’s why using Ajays new Vfx studio for Dilwales s.effects. something fishy is taking place,something big is to be revealed soon. Hats off Akshay Sir for showing srk how things should be done involving money morally and legally!!! Then we’ll done to other rich guys who hardly come into limelight Salman Aamir Ajay Hritik. Keep making clean money not like this ugly fraudster. @indicine keep rocking guys! Don’t forget srks vfx studio investigations too. Will soon be out.

  • What’s that?????who is this enforcement directorate(ed),ban it immediately for the sake of humanity.give some money and shut the hell of it’s shit mouth.

    High court/supreme court is not caring about big criminal actors who are roaming freely after murdering peoples while these type of directorate are unnecessarily GREAT HUMANS LIKE KING KHAN.

    This is what called Incredible India.after some days we’ll ashamed of being called to be Indian due to our care free weakest so called judiciary system.

    @indicine,you’re advising someday before to @IAMAKN that no non sensical articles,then what is this,you’re not hesitating to publish this kind of lame articles.so what are you trying to degrade KING KHAN’S POPULARITY ,don’t worry you can’t.

  • @Aaquib just shut up. No body needs to use overrated star srk’s name. The fact is srk is the most overrated star in Bollywood. There are many actors and superstars much better than him. He is nothing but most overrated media created star. He himself needs publicitues to promote his films otherwise they will flop and sink without trace. He is nothing. Period.

  • @Indicine : I won’t write anything about this article and this comment is fully dedicated to you. I don’t care if you publish this or not, because this is not for someone else , but for you. So I would appreciate if you read it and act upon the concerns which I am going to raise being a regular visitor of your website .

    1. I guess, you guys founded this website in 2006 i.e. almost 10 years before. Since then , you have evolved a lot. You have got regular visitors from all across the globe and you have every ingredient in your website to make it the most loved and popular Biollywood website. But sadly, it seems you guys are not bothered at all. You publish 3-4 articles per day, you get around 80-100 comments on those articles and your job is done.

    2. But I believe there is much scope beyond that. How about creating Avatar for each user(regular visitors) and providing them a unique login credential. You can make such an arrangement that if that registered user posts a comment, it will be published instantaneously without any further moderation. You can closely monitor the comments of registered users and if you find he/she is violating your moderation rules, you can block their IDs.

    3. The third and most important concern is , your moderation system. I am not saying this because I am an SRK fan or you blocked my comments, but I am saying it genuinely . Are you really bothered about your readers and their comments ? It’s not a rocket science and perhaps everybody knows that your website is hosted on WordPress and WordPress provides an in-built Admin panel where comments will be displayed on the dashboard and you can bulk approve those comments. So, if you assign a single resource also. I repeat , if you assign a single resource to approve these comments regularly , it will make the comment approval at least 5 times faster. But in this scenario I guess you take it as timepass. Whenever you have time, you will come and approve few comments . Again other comments will be waiting for another 3-4 hours for your approval. Can’t you make this approval faster?

    4. Also, you block the comments very frequently. Have you ever given the details on what basis you block the comments ? So that , a user will avoid all those things in future? Again, its not about a specific star and his fans. It’s a generalized statement. Whether its SRK fan, Salman fan, Amir fan or any other actor fan, if they comment, means they invest significant amount of time to draft that comment. So for you, it might be just a click . You just click on “Delete” comments and your job is done. But please note that you are accountable to all those readers, who put so much efforts to draft a comment.

    You might ignore above points in arrogance, that Its my website and I will run it in whatever way I want, but please note it’s the readers and your visitors who have made your website famous. So it might not affect you if 50-100 odd users stop visiting your website, but if you want to be invincible in long run, you will have to pay your attention to every single reader. At least, I want you to explain the users if you are rejecting their comments that on what basis it was blocked. And yes, please assign at least one resource dedicated for comment approval, because I can bet you don’t have full time resource for this work.
    Apologies in advance if you found something wring in my comment !!!

    • @Xzone, Thanks for taking the effort to give us your valuable feedback. We are working on improving the moderation system. We plan on adding user registration after the release of Dilwale i.e Jan 2016. Comments cannot be bulk approved because we delete nearly 30% of comments that are posted. Sometimes more. We tend to be more lenient with comments that appear 2nd page onwards. Thousands of people view the first page, even those who don’t comments or recognise regular commenters, especially the traffic we get from Google. So approving a comment are not is subjective.

      Some quick tips to not get comment deleted

      1. Don’t abuse
      2. Don’t post off-topic comments in the first 20 comments of an article
      3. Name-calling to a certain extent is fine, but when it goes out of hand, we delete those comments.
      4. Some comments add zero value. For example one word comments or an entire comment is a personal attack on another reader. Such comments are deleted.

      Thanks again.

  • Recives illegal money….
    Undervalues shares to avoid tax….
    Fails to appear before the authorities to clear the issues….
    Builds platforms for parking his vanity bus on a public road….
    Gets drunk, abuses and beats an old security guard on duty….
    Ambushes Shirish Kunder from behind in party….
    Smokes in public places….. and many…
    How does this skinny manoosrukh avoid from being charged and getting punished under any sections????
    Bribery at work…. One more crime….
    Ek Crime ko chupa ne ke liye, doosra crime…

  • So this is how he become 2nd richest actor in the world. Money laundering+ dancing in weddings + selling pan + selling berger paint + selling shaving cream etc.
    Shame!!!

  • @ARJUN YOUNGUSTAAN FAN : LOL.. Well done!!

    @Rangil Singh / @bajanindian : 1st, he is not.. 2nd, even if he’s that still better than proven guilty / criminal like ur bhojpuri Bhai.. 3rd, talking abt such thing doesn’t suit on real life murderer fan.

    @Aarti : Shame on a moron like you who knows nothing but commenting without any proof .

    @Ranbir Rocks 6:52 pm : the actor who has been considered the most secure acto by B’wood people is a insecure acc to criminal Bhaijaan fans..

    The most chutiyastic, crappiest, worst actor of Bollywood : Murderer Bhaijaan

    @6:55 pm : at least he doesn’t abuse women like Salman, doesn’t abuse his fans like salman, & at least he doesn’t kill & drive car over poor people on footpath being drunk like criminal Bhaijaan .

    @Aamir The perfaketionist 7:01 pm : Criminal Khan can only be the only who has raped a girl & has a child outside marriage like your rapist tingulal, who doesn’t just deserve to be thrown out from Industry but should be thrown out to jail as well for his raping and for his dumb acts .

    @Mahek : aamir and Controversy free superstar ? Lol, even the sentence itself will laugh . :D

    @Anand_The Original : still these all things are way better than killing innocent people on road & being proven guilty. List of the crimes done by your criminal Bhaijaan.. and see & die bec of shame after seeing it, criminaltard. https://pbs.twimg.com/media/BwD1RB9CEAAFdpc.jpg:large

  • @Komal Nahi Nahata : What can be bigger shame than destroying the life of a innocent girl like aamir did, after doing fake promises of marriage, having a child with her outside marriage ?

    and getting kicked by his own father from own his house ?

    and doing court case on his own father and brothers ?

    and kidnapping his own brother for the sake of money and proving it mental/sick like aamir did ?

    and been called a ”Dog” ,, ”Nalayak” by his own brother & father ?

    or taking 4 crores per episode for fake show and for crying hours and hours being fake, dumb ?

  • @AKN just STFU. Who the he are you to make allegation on Aamir without knowing anything you idiotic mental jerk. Aamir never did any such thing. Those were only rumors spread by your nautanki king king’s PR due to jealousy of aamir’s success. Aamir never was called such names by his father or brother. Your father might have said these words to you, as you are the biggest “beep” in this world. So shut your mouth without knowing anything

  • @AKN fake show? Better cry for your own flop idol’s disasters shows like KAPPH, flop ka jatka, sabse retard kaun which were disasters shows. Your nautanki fake star doesnt have guts to do shows like SMJ as he is money minded creature. Aamir is much better as human that’s why he hosted such classic show like SMJ. Your hypocrite star doesnt have guts to do such show so shut your mouth nautanki star ke 2 codi ke fan.

  • @Indicine Team : Thanks for the reply. Will keep these tips into mind before posting a comment.
    But I still feel that offensive words are not the only problem, but somewhere ignorance also do exists.

    Check this page :
    http://www.indicine.com/movies/bollywood/gaurav-srk-fan-first-look/comment-page-3/#comments
    /*
    xzone
    October 27, 2015 at 2:23 pm
    Your comment is awaiting moderation.

    With every passing day, curiosity is getting increased for FAN. I’m not a huge admirer of Manish Sharma’s work, but at least, he has tried something different with his first two films and Band Baaza Baraat was an outstanding product. So fingers crossed !!!

    */

    What’s wrong in above comment ? There is no mention of any other superstar, nor I used any abusive words. And this is just an example. I have witnessed this a number of times in past, and I believe same is the case with other readers (irrespective of whatever fanbase they belong to) as well.
    So I agree that you would delete 30% of offensive comments, but that is certainly not the solo reason behind blocked comments . I feel , at times, if huge comment flow is there, Mr. Moderator tries to pick few random comments and post it. That’s what I feel.
    And why I was forced to review your moderation system is, when I posted this comment I was handling a client escalation and was coordinating on the same with my Team. When I saw this article, I took a quick break of 20 minutes to draft these comments and post. But it was very disappointing to see that these comments were not published. That’s why I told that you might not be aware but it requires a lot of efforts and time of a reader to post single comment . So please be little cautious while approving the comments and allow everyone (I am not talking about a particular fan base) to put their views if their comments fulfil your moderation criteria.
    Thanks.

  • The purchase of T&T Red Steels will be coming under investigation as well as certain discrepancies has come to light due to investigations

  • @indicine at 8:55pm….then y my comments at 6:50 and 7:12 still dint publish? can u give me the answer….y r u frequently publishing certain xyz comments who frequently using abusive language and some certain xyz using word criminal again and again….but still u r lineant towards them…nobody can call anyone a criminal untill and unless it is 100% proved…..but u always publish there comments and hold my comments….where as i dnt use any abusive languages

  • @indicine…look at iamAKM comments at 8:46…how abusive language he is using….he is calling amir khan a rapist…he is using a word ch“ya….then how can u publish this type of comments

  • @indicine i hope u clarify me…its not like that iam against u… i too a frequent visitor on ur website…but some time i dnt understand ur logic on posting such vulgar comments and excluding my comments

  • @iamAKN, just STFU! who the hell are you to write any rubbish. don’t make nonsense rumors without knowing anything. aamir never did any such things and his father never called him such things. maybe your own father would have said those things to you ever since you were born and you are getting used to it so you are blabbering any nonsense you idiot. you are biggest dog and nalayak son.

  • Epic sl@p of reality for those who were chanting against Salman !!!!!!!!!!!!!!!

    SRK gets 2nd doctorate and 2nd summon (for violation) in same month !!!!!!!!!!!!!!!!!
    #Karma bites #SRKfans

    Too much fun !!!!!!!!!!!!

  • @Hafeez :

    Learn the difference between A Being Human (Salman) and Being Selfish (SRK)
    Learn the difference between Being jolly and Being Arrogant.
    Being respectful towards elders and Being cheap towards elders.
    Being a friend and Being a backstabber.
    Being helpful and Being dam water thief.

    And last

    Being Bigg Boss and Being Sab se Shaana Kaun !!!!!!!!!!!!!

  • uhohoho……… wait a sec, I can’t believe my eyes ! What , an anti-srk article on indicine??????????? It’s perhaps the 1st NEGATIVE article related to srk after a long long long long time . Lol sometimes even miracles do happen on indicine. :D :D :D

    On a lighter note , indicine are u sure that u did not post this article by mistake or in a hurry????? :D :D hahahaha we all know that srk & his team pay u money to over promote , over expose, over publicize & over hype him , so what happened this time, is it bcos of this KKR team’s ongoing criminal case that his team couldn’t pay u money on time and hence u posted this negative article to show ur muscle?????? Lol indicine , it’s only for fun , don’t take it seriously guys :D :D :D

    And another great miracle that has happened today is that our xrated moron @xzone, probably for the very first time here on indicine, had used his rusted brain to talk some thing logically & sensibly and so for the very 1st time & may be the last time as well I totally agree with his comment , it’s time u guys take ur site to the next level with the required & necessary changes , we all absolutely love indicine.

  • @NVS I just have become your big fan man! Whenever you comment, you make a huge shot ?. I hope you comment more and more everyday to blow the lungees of pagalapurians

  • @iamchakkan ,whatever bsht u said about aamir or salman not even 1% of them is true but still as their fan the thing that pains me most is that unfortunate & rather unforgettable drunken driving car accident , though it was an unintentional accident it was the incident that literally threatened to crash his personal & professional life once & for all , bcos of that black buck hunting case ( only salman gets highlighted bcos he is a huge superstar even though saif, sonali, tabu & neelam too are accused in this case, this was an intentional one though ) & bcos of that accident he lost quite a good movie offers , many friends left him , he was suffering both professionally & personally and his career was going nowhere and that was the main reason why srk got all those good movie offers during that period & hence was able to remain on the top , srk should be really grateful to salman bcos had he been not involved in those unnecessary cases srk wouldn’t have become as big as a star that he is today , he could have been the saif ali khans or sanjay dutts of today . it was bcos of the lack of options for the audiences those days on which srk capitalized on salman’s loss & aamir’s long hibernation between his experimental movies and thus did romantic movies with big banners that made him the superstar , (don’t forget salman helped him during his tough time by providing him shelter & food and even payed some of his debts when he was in such a bad financial position that he was almost willing to sell his home ‘manat’ off) , that aishwarya rai incident was just a cooked up story to defame him , yes he was head over heels in love with her and couldn’t handle the separation bcos of which he took to heavy drinking & underwent a big mental trauma , the media always painted him as the bad guy and was waiting for even the slightest of mistakes to magnify it from mole to mountain so as to malign him big time and thus all the salman-aish thing was blown out of proportions by the biased media , there was a time when the only work of media & the aish’s PR team was that of maligning & defaming him , his movie offers had dried up , he was going through hell and this was the time when he had no other options but to do mediocre movies or movies just for his friends & well wishers and that’s why most of his movies during those years were unsuccessful while on the other hand srk grew from strength to strength during the same time , as a srk fan u just can’t imagine what all he had gone through his life but if u have a heart & genuine feelings then try to imagine once , can u name any other actor who had to suffer so much , who was involved in so many cases & controversies & still remained a crowd’s favourite reigning superstar???? No, u can’t bcos , no one is like salman & salman is like no one , he is the ultimate megastar.

    For srk fans & his haters he may be a criminal but don’t forget that this very criminal is helping & giving lives to thousands of unprivileged people , now u will say that he is doing this charity for publicity & to cover up his crimes but the honesty, sincerity & satisfaction in his eyes while doing charity is something that defies every blame thrown at him .

    Do u want to know what I don’t like srk ??? Forget his over acting whatever he does appears fake to me , his smile is fake, his speeches & actions are fake, he fakes his emotions most of the time, I have hardly seen him speak his heart out , he always speaks from his brain , I have already admitted that few of the qualities I like about him is that he is cunning & clever , always diplomatic & money minded while salman is quite the opposite , he is a fearless straight forward person who always speaks from his heart & always does what his heart says , he is a genuine big hearted generous person who helps everyone he likes no matter what , he is the kindest to the people who r good to him and if u rub him the wrong way he will show u want he can be , ask vivek oberoi & abhishek .

  • @iamhAKlaN at 9:04 p.m, then what about ur queen’s extra marital affair with priyanka chopra for a brief period and his alleged live-in relationships with k.Jo, arjun rampal & manish malhotra from a long time????

    What about getting kicked by salman during Kat’s bday bash????

    What about slapping poor shirish kinder who just said what everyone was thinking about Ra.1 , a 150 crore useless bomb fizzling out , thuusssss…..thuuuuusssssss…….????

    what about disrespecting the Indian national flag during some celebration???

    What about supporting the match-fixing paki players just after the ghastly Mumbai attacks??????

    What about the embarrassing situations at the USA airports?????

    What about smoking cigarettes in public & setting a bad example for the youth ?????

    What about smoking & drinking in a cricket stadium , arrogantly trying to enter the players restricted area and when stopped by the poor security guards , abusing & manhandling them and to escape from all these blaming the security guards themselves for misbehaving with his daughter ?????

    What about his suspicious business investments in Dubai with few members of the D-gang????

    What about alleged IPL money laundering & manipulation case??????

    What about the controversial surrogate baby issue??????

    What about the water tanker issue????

    What about aamir’s dog named ‘shahrukh ‘ & aamir making fun of ur rani ganguteli indirectly using the dog??? Lol

    And last but not the least what about doing 4 utter disastrous (5 if we include KBC) on the Indian TV and getting trolled by millions of people ???????

    Lol the list would be never ending :D :D :D

  • @Hafeez , 7:03 p.m, so what ???? star guild or film fare , we don’t even care for these fake, highly manipulative & biased awards .

    CCL is cricket played by the actors themselves while IPL is cricket played by cricketers , so what even salman has enough money & clout to buy an IPL team but he is not just interested, look it’s not just about money & he is not as money minded as ur srk , he has a better way to spend money – the being human foundation hai na

    I don’t even know why srk got UNESCO award in the 1st place , I mean if the greedy & money minded srk has really done some charity to the needy then hats off to him , on one hand u srk fans say he does charity but never publicizes it but if it is not even publicized in India then how come such a big international organisation has come to know about it ??? may be his ever hungry PR machinery is responsible for it but I am damn sure he hasn’t bought that award , UNESCO award is no filmfake or iifa to buy. On the other hand salman does charity from his heart & publicly inspires people to do charity , again he is not doing charity for some UNESCO award or for some publicity or whatever he is doing it bcos he is genuinely generous , indeed srk might have got inspired by his charity foundation & out of jealousy & insecurity must have done charity but whatever be the case charity is always a noble cause and in this aspect I support srk , what’s so wrong in doing charity publicly????

    Doctorate , so what? Many people who are much better than srk in every aspect and who are much deserving than this over-rated queen have not received them , so are they all waste ?????? And yeah srk is always running behind aamir & salman at the B.O and always get hit by them , 7 years without the hgoty & still some dumb illogical people call him king Kong , Lol at those people :D

    Lol srk & acting????? what a joke, it’s like Anu malik singing a English rap song better than eminem , its like Ashok dinda scoring a 300 in a test match in just 99 balls , it’s like arnab Goswami remaining silent on the news hour for 30 mins or like manmohan Singh shouting like Arnab continuously for 15 mins or it’s like Farah khan directing ‘mother India’ with sunny leone Lol :D :D

  • @ranbir rock don’t be such a stupid moron you dimwitted dunce. Being Human Foundation is a non profit organization and is therefore exempt from certain things. Besides what does that have to do with this article. SRK has been money laundering for a long time and we all know his manipulation of box office figures, whereas profit from sale of clothing goes to Being Human and funds go to poor, eye surgery etc. So please don’t make an a s s of yourself by posting such nonsense. The ED already have proof of the going ons do you think they would have called him if they did not know for sure. Better be careful that even some funds went in support of Pakistan terrorist.

Leave a Comment