Good News ! ED starts investigation! - Page 2

I am extremely happy with this development.

But i am confused how this is going to help. damsel in distress or her family arent that daft to do direct money transfers from one account to another.

Will they check every transaction made through all his cards? Like even the smallest ones?

Ordered looting generally is very difficult to track specially when the account holder is alive!

The cheating party can debit the money as cash with permission of the actual account holder. How the money is then used is very difficult to tell.

Going by the bodyguard's live interview, there used to be parties and lavish lifestyles whilst SSR was asleep due to heavy medication. One can come up with ten thousand reasons justifying where did the money go specifically when Sushant himself had given her the right to handle his finances.

Will ED be able to crack though this?

I sincerely hope it does/ but is it possible?

The latest news coming is that ED has filed a case against Rhea and her family members for money laundering. This will have huge implications. ED must have some solid proof in hand to go ahead and file a case against them.

https://www.indiatoday.in/movies/celebrities/story/ed-files-money-laundering-case-against-rhea-chakraborty-1706432-2020-07-31