The gold fraud co-accused, Raees Khan arrested in 2011, claimed Sahil Peerzada was the mastermind.
Mumbai: Sahil Peerzada has been summoned by the Mumbai Income Tax department just days after he was in the news in connection with the alleged molestation row in the Indian Premier League.
The I-T notice for Sahil Peerzada is for an alleged gold fraud four years ago. Peerzada along with another man, Raees Khan, had allegedly defrauded a metal scrap trading corporate of Rs 464 crore.
The gold fraud co-accused, Raees Khan arrested in 2011, claimed Sahil Peerzada was the mastermind.
Sahil is a close friend of Zohal Khan, the woman who had complained that RCB player Luke Pomersbach had molested her and later withdrew the charges.
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