Showik was questioned for 18 hours?😲
Isn't he just 22 or 23 years old? So, let's assume he had nothing to do with money laundering.
What kind of money could he have that ED had so many questions for him? And bank accounts? Companies? As in multiple bank accounts for a 22 year old? His personal businesses, investments and financial dealings were questioned. Again which 22 year old guy from a middle class family has "companies", "investments" and "personal business".
Now if he has everything to do with money laundering along with Rhea (which I think he does) then the 18 hour questioning makes complete sense.
And why couldn't Rhea present her ITR related documents? You just need a couple of minutes to download it. Anybody can do it.
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