Bullywood and Agadhi-Sena are this rattled upon NCB's probe and Rhea's arrest. According to Mr. Malhotra this narcotic probe could extend for upto 6 months..
CBI has submitted two reports one to CBI Zonal Office Mumbai and the next one to Centre.. According to buzzes, they have sought permission from the Center govt to investigate beyond SSR's mysterious death. By that extension, Disha's case has reopened already..
ED will not be able to prove money laundering in Rhea's case. But misappropriation of fund has already been established. 10 crore misapproprationed through Jaya Saha and 24 lakhs through KWAN. Besides, if she was procuring drugs worth 20K every other day, most certainly with SSR's money..
However, the way ED are still interrogating Gaurav Arya, Bunty Sachdev, CEO of cornerstone, Jaya Saha and Shruti Modi and likes, it is highly probable that they have found a link between drug racket and money laundering in addition to finding B-Town's involvement in the same. ED was the first one to find drug trail in their investigation. NCB was brought in to look into the matter as per protocol.
So it is quite understandable why Bolly-Dawood and Maha Govt are so out of their wits. Their vileness and atrocities is only going to increase by leaps and bounds in the upcoming days. As in the words of enforcement agencies, this is just a tip of the iceberg.
So (For Bolly-Da-Wood)
Roses are red
Violets are blue
Sab ke sab nasedi
Get in the queue
For Sena-Agadhis
Roses are red
Violets are Blue
Baby Penguin is involved
It is a cue.
Edited by bashful_moon - 5 years ago