logo
Bigg Boss 16 fame Abdu Rozik arrested at Dubai airport on charges of theft- Deets Inside

Bigg Boss 16 fame Abdu Rozik arrested at Dubai airport on charges of theft- Deets Inside

Pink Villa12-07-2025
Abdu Rozik is a popular singer from Tajikistan and also a very famous social media star. The 21-year-old gained massive fame after his stint in Bigg Boss Season 16. Now, as per recent reports, Abdu was detained after landing at Dubai International Airport on Saturday (July 12). He had returned from Montenegro. He was taken into custody by the authorities at 5 AM after he was accused of theft.
Abdu Rozik arrested at Dubai airport
According to Khaleej Times, Abdu Rozik's team confirmed his arrest. The real reason for his complaint has not been revealed yet. The report says that Abdu's team declined to give more details on his arrest. No official statement has been issued by the Dubai authorities yet. An official statement from Abdu's team regarding his arrest is still awaited. As per reports, Abdu remains in custody while the investigation continues.
Earlier, Bigg Boss 16 fame was also questioned by India's Enforcement Directorate (ED) in 2014. He was investigated as a witness in a money laundering case involving a hospitality firm with suspected ties to an alleged narcotics trafficker. While Abdu wasn't accused of any illegal activities, the incident made headlines in India.
For the unversed, Abdu lived in Dubai for several years and built a career spanning from music, boxing, entertainment and entrepreneurship.
About Abdu Rozik's career in TV industry
Abdu Rozik became a renowned face and a household name after his stint in the controversial reality show, Bigg Boss 16. During his stint, he was praised for his unfiltered personality and cuteness. He made a good bond with Shiv Thakare. Their friendship is among the rare friendships that still continue after the show's conclusion. He even appeared in one of the episodes of Entertainment Ki Raat Housefull.
Abdu made guest appearances on Bigg Boss OTT 2, Khatron Ke Khiladi 13, Pyar Ka Pehla Naam: Radha Mohan and more. On Television, Abdu was last seen as a contestant on Laughter Chefs Season 2. He was paired with Elvish Yadav. However, Rozik had taken a mid-show exit due to personal reasons and never returned to the show.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

ED arrests ex-Axis Mutual Fund chief dealer in Rs 200-crore front-running scam
ED arrests ex-Axis Mutual Fund chief dealer in Rs 200-crore front-running scam

India Today

time2 hours ago

  • India Today

ED arrests ex-Axis Mutual Fund chief dealer in Rs 200-crore front-running scam

The Enforcement Directorate (ED) on Saturday arrested the former Chief Dealer of Axis Mutual Fund for involvement in a Rs 200 front-running scam. The arrest followed an extensive raid across multiple cities as part of its investigation into a major front-running scam involving Axis Mutual searches, carried out on August 1 and 2 under the Prevention of Money Laundering Act (PMLA), 2002, spanned locations in Delhi, Mumbai, Gurugram, Ludhiana, Ahmedabad, Bhavnagar, Bhuj, and ED probe stems from an FIR filed by Mumbai Police in December 2024, which accused Viresh Gangaram Joshi, the former Chief Dealer of Axis Mutual Fund, of orchestrating a large-scale front-running operation between 2018 and 2021. Joshi allegedly exploited confidential trading information to conduct preemptive stock trades for personal gain, generating significant illicit profits. Investigators revealed that Joshi used a terminal in Dubai to execute front-running trades through mule trading accounts sourced from various brokers. The scheme, according to ED, defrauded Axis Mutual Fund investors, with the fund managing assets worth over Rs 2 lakh crore. In addition to Joshi, several traders and brokers are also under scrutiny for allegedly misusing advance trade information to earn illegal profits — categorised as Proceeds of Crime (POC) under far, ED has identified over Rs 200 crore in illicit gains from the fraudulent activity, though officials believe the actual amount may be considerably higher. The proceeds were reportedly routed through a network of shell entities and bank accounts owned by the accused and their close the two-day search operation, ED froze assets — including shares, mutual funds, and bank balances — worth Rs 17.4 crore. The key accused, Viresh Gangaram Joshi, was arrested on August 2 and produced before the competent court, which granted ED custody until August 8 for further the core of the scam, is an illegal practice wherein brokers or traders use advance knowledge of client orders to benefit themselves, undermining market fairness and harming other investigation is ongoing, with more individuals likely to come under the scanner in the coming days.- Ends

Religious conversion racket: Naveen Rohra key to exposing Chhangur Baba's money trail, says ED
Religious conversion racket: Naveen Rohra key to exposing Chhangur Baba's money trail, says ED

Hindustan Times

time4 hours ago

  • Hindustan Times

Religious conversion racket: Naveen Rohra key to exposing Chhangur Baba's money trail, says ED

Naveen Rohra, who once ran a shipment agency in Dubai, could expose key financial transactions related to the Balrampur religious conversion and money-laundering racket allegedly run by Jalaluddin Shah alias Chhangur Baba, according to senior Enforcement Directorate (ED) officials investigating the case under the Prevention of Money Laundering Act (PMLA). The focus shifted to Naveen Rohra during Chhangur Baba's interrogation. (File Photo) The officials said that Naveen Rohra, who converted to Islam and adopted the name Jamaluddin, is the husband of Neetu alias Nasreen, who was arrested along with Chhangur Baba by the Uttar Pradesh Anti-Terrorism Squad on July 5. Prior to their arrest, Naveen Rohra and Chhangur Baba's son Mehboob were nabbed by the UP ATS on April 8 earlier this year. However, the information was not disclosed to the media at that time. The matter came to light after the arrest of Chhangur Baba and Nasreen. Much like the ATS, the ED, which joined the investigation into money laundering after the arrest of Chhangur Baba on July 8, also realised belatedly that Naveen Rohra could be the key person to extract details about the financial transaction and expose the money-laundering racket operational in the garb of the alleged religious conversion nexus. The focus shifted to Naveen Rohra during the kingpin's interrogation. 'We have applied for the custody remand of Naveen Rohra in the competent court. The court is likely to grant his custody remand on the next hearing scheduled for Monday,' a senior ED official confirmed. 'His name came up during the interrogation of Chhangur Baba and even Nasreen, leading us to believe he handled a large portion of the financial transactions,' he added. A senior official said that though it is a perception that Chhangur Baba had been using Naveen Rohra and his wife Neetu Rohra for money laundering and to channel funds from foreign countries, it is suspected that the couple just used the religious clout of Chhangur Baba to smoothly operate the money-laundering nexus. Chhangur Baba is accused of being the kingpin of a large-scale conversion syndicate that targeted economically backward individuals from the Hindu community, particularly those from the Scheduled Caste category. So far, the ED investigation has revealed that Chhangur Baba's network received approximately ₹60 crore in foreign funding, which was used for illegal conversions and other activities. The ED had previously conducted raids at 15 locations, seizing documents and digital devices that suggested money laundering and hawala transactions. The ED is investigating foreign bank accounts linked to Chhangur Baba and his associates. The agency aims to identify properties purchased using proceeds from the alleged crimes. Chhangur Baba's network is suspected to have operated across multiple cities, including Balrampur, Chennai, Mumbai, Nepal and Dubai.

ED arrests ex-Axis MF manager in ₹2 trillion front-running scam probe
ED arrests ex-Axis MF manager in ₹2 trillion front-running scam probe

Business Standard

time6 hours ago

  • Business Standard

ED arrests ex-Axis MF manager in ₹2 trillion front-running scam probe

Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund, has been arrested under the anti-money laundering law in a case linked to alleged cheating of investors to the tune of Rs 2 lakh crore by 'front-running' in trade activities, the Enforcement Directorate (ED) said on Sunday. A special Prevention of Money Laundering Act (PMLA) court has sent Joshi, who was taken into custody on Saturday, to ED custody till August 8, the agency said. Front-running refers to an unethical and illegal practice in the securities market in which brokers or traders execute orders for their own benefit using advance knowledge of pending client orders. This malpractice compromises market integrity and disadvantages other investors. The federal probe agency launched searches in the case on August 1, covering multiple premises in Delhi, Mumbai, Gurugram, Ludhiana, Ahmedabad, Bhavnagar, Bhuj and Kolkata. The ED has been investigating the matter under the civil provisions of the Foreign Exchange Management Act (FEMA). The Income Tax Department had conducted searches in this case in 2022. "The search operations were part of an ongoing investigation into the illegal profits made by certain entities/persons by indulging in front-running trade activities in scrips traded by Axis Mutual Fund from 2018 to 2021," the ED said. The money laundering case stems from an FIR registered by the Mumbai Police in December 2024, alleging that Joshi, the then-fund manager of Axis Mutual Fund, "exploited" confidential information on the trades to be executed on behalf of Axis Mutual Fund to pre-emptively trade stocks, generating substantial "illicit" gains. Joshi, hence, "cheated" the investors of Axis Mutual Fund, which holds assets under management of more than Rs 2 lakh crore, the ED said. "The accused had utilised a terminal in Dubai to punch the front-running trade orders through mule trading accounts obtained from various brokers. "In addition to Joshi, the investigation has revealed that many other traders/brokers also misused the advance inputs on Axis Mutual Fund trades and indulged in front-running to generate illicit trade profits, which are nothing but proceeds of crime," the agency alleged. The alleged illicit funds generated by various traders/brokers, identified till date, amount to more than Rs 200 crore and this sum could be much higher, the ED said. The agency claimed that the proceeds of the fraud were funnelled through multiple shell entities and bank accounts beneficially owned by the accused persons/entities and their family members. The ED said it froze shares, mutual funds and bank balance worth Rs 17.4 crore during the searches.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store