Guess Who???

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desicrowd

@desicrowd

Sparkler

+ 2

Posted: 9 years ago

http://indiatoday.intoday.in/story/dawood-ibrahim-money-laundering-bollywood-superstar-call-intercept/1/761040.html

Call intercept reveals Dawood Ibrahim laundering money for Bollywood star...
Wonder who 😆...

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beena_jon

@beena_jon

Dazzler

+ 4

Posted: 9 years ago

could be SRK or Salman 😕

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desicrowd

@desicrowd

Sparkler

+ 2

Posted: 8 years ago

Originally posted by: beena_jon
could be SRK or Salman😕

Yeah it mostly Salu as he uses his Don connections to show his clout in BW... He had a lot of connection before with D...

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desicrowd

@desicrowd

Sparkler

+ 2

Posted: 8 years ago

Originally posted by: ---Betty---
Could it be Sanjay Dutt?

Sanju is not a superstar though... This sounds like someone who has made loads of money in BW and it points to either Shah or Sallu... I think it's the latter...
Hope all these scams get exposed...

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CherHorowitz

@TotalBetty

Sparkler

+ 3

Posted: 8 years ago

The article says "Telephonic intercepts show that Dawood Company is roundtripping money (converting black money to white) for a top Bollywood superstar and some unidentified white-collar people of India.

Bade Hazrat is the new code name being used for Dawood Ibrahim by his operatives during their conversations. What is even more interesting is that one of Dawood's operative has siphoned off a part of the black money of white-collar persons meant to be sent to Panama and Canada. Dawood is worried that his reputation in the underworld will take a beating due to the breach of trust by one of his own men.

Central intelligence agencies have some idea about the identity of the Bollywood star but they are yet to identify the other Indians whose money was sent abroad in 2012. Some of them could also be politicians. Documents accessed by India Today TV show that D-Company was engaged in converting black money into white for a Bollywood superstar, who has had a long stint in the film industry."

Hope we get to know who all these people are

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Lime_Green_Soda

@Lime_Green_Soda

Navigator

Posted: 8 years ago

Originally posted by: desicrowd

Sanju is not a superstar though... This sounds like someone who has made loads of money in BW and it points to either Shah or Sallu... I think it's the latter...
Hope all these scams get exposed...

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998331

Suspended

Posted: 8 years ago

Big B. Sallu has his Being Human to make his black money white. The article says D has been helping this BW superstar and some other white collar people on money whitening by sending money to Panama and Canada. PANAMA... where Big B and Bahurani sent their black money to whiten.

Edited by dahee - 8 years ago

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anjs

@anjs

Stunner

+ 6

Posted: 8 years ago

It is Salman...Had read in a newspaper once, that during the time when he and Aish were together, some police officials from mumbai had unofficially met Aish to request her to stay away from him, as he has connections with Dawood.

I think this is one of the main reason she married Abhishek as this marriage and Bachchan's close relations with Amar Singh gave her and her family protection against Salman and his threats via Dawood

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CherHorowitz

@TotalBetty

Sparkler

+ 3

Posted: 8 years ago

Originally posted by: dahee
Big B. Sallu has his Being Human to make his black money white. The article says D has been helping this BW superstar and some other white collar people on money whitening by sending money to Panama and Canada. PANAMA... where Big B and Bahurani sent their black money to whiten.

That's very interesting guess and unique 😃