Originally posted by: zaroonkashaf
But what proof exists right now when it comes to the money laundering angle. There are hundreds of chats here that are evidence for the "drug angle". But is there anything that you have seen that suggests to you that when it comes to the financial aspect, anything can be proven as of now?
I think we only got to know these ..
SSR forged signature on the non profit company (Front India World Foundation) on MOU and AOA ...
His company domain server getting changed(illegal) multiple time in a span of few weeks ..
SSR forged signature on Bank cheques ...
SSR contact Bank Relation manager to change his number ..
SSR to ask bank manager to close his bank account few days before death ..
Rhea asking Miranda to change pin/password of SSR credit/debit card ..
SSR's Bank transaction of 65 lakhs something out if 22-25 lacs paid back to Rhea ..Money trail ..
ED finding 10 crore transaction to Jaya Saha account ..
Sandip Singh also has a money transaction from SSR ..
A large amount of money transaction directly to Showik's account ..
Rhea using SSR card and money even after his death ..
Rhea wanting to sell items of SSR household ..
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