Originally posted by: rkisnothot
Can someone tell me who came up with this money laundering theory? I haven't been paying that much attention. I want to know where this money laundering thing came from.
Do people actually know what money laundering is? Because it's very obvious most people don't know what it means. 🤣
I think people are not aware when they use some terms. ED is for fighting economic crimes in India which also involves money laundering along with lots of other things concerning money.
In Rhea's case if she is being accused of using Sushant's money and people are terming that as money laundering then are people aware what it says about Sushant's money in first place? It means the money that Sushant was possessing was illegally acquired. But I guess that is not the case.
If she is accused of possessing properties which has no money trail as per her income documents or if the source cannot be verified as "legal" then she can be tried in court for money laundering.
But in Rhea's case she is being accused of using Sushant's money for her own advantage so the right term is "Exploiter". So if ED find out that Sushant's signature was forged or if his concern was under duress or some compulsion then she will be in trouble otherwise it would be really difficult to put her behind bars in ED case.
The above is as per my little understanding. It can be wrong as well. I am no authority for validation.
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