BENGALURU: Aishwarya Gowda, an accused in a multi-crore fraud case, is facing more trouble. Along with the Income Tax department, she is also facing heat from an Enforcement Directorate (ED) investigation.
The police have written to the ED stating that they have found some information about Aishwarya transferring crores of rupees illegally.
Following the first letter, the I-T department has issued a notice to Aishwarya, asking her to appear for an investigation and provide documents related to her financial transactions. Following this, the ED officials have written a letter to the police, and Aishwarya Gowda is to face an investigation by the ED officials.
The police have also mentioned in the letter that during the investigation of the cheating case, they found 100 grams of gold jewellery, 29 kg of silver, five luxury cars and records of transactions worth around Rs 70 crore in various bank accounts over the past two years.