Guess Who???

Originally posted by: beena_jon

could be SRK or Salman😕

Originally posted by: ---Betty---

Could it be Sanjay Dutt?

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

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.