ED to look into money laundering of 15 crores by Rhea's family

https://www.pinkvilla.com/entertainment/news/enforcement-directorate-steps-sushant-singh-rajputs-case-probe-money-laundering-angle-report-553405

Again, "sources" say- so not confirmed.

I am sick of these sources honestly 🤢

Tell me if wrong , but aren't the staff, immediate family members , their accounts , people handling his finances and their accounts are the first ones to be checked legally???

OH it’s going to be much more in depth than that. Dr. Swamy doesn’t even think Rhea was the main culprit. He is going to look at all the money laundering that goes on between Bollywood stars and a certain someone that lives in Dubai.

Originally posted by: grumpydwarf

OH it’s going to be much more in depth than that. Dr. Swamy doesn’t even think Rhea was the main culprit. He is going to look at all the money laundering that goes on between Bollywood stars and a certain someone that lives in Dubai.

Yes S Swamy is rather fond of pushing that theory. Honestly, dont want to argue but that's a bit of a leap in this case. Unless they want to USE this to go after Bollywood- then that's a separate thing.

But SSR's family has been clear about naming Rhea and they didnt even want to waste time pursuing "film production houses"- which is what the lawyer said. So makes no sense. Anyway time will tell.

TM has reported that they shared unconfirmed news, thus closing.