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Dawood Ibrahim involved in money laundering for Bollywood actor
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Dawood Ibrahim involved in money laundering for Bollywood actor

According to the Indian media reports, the intelligence sources of the state have “the identity of the Bollywood star” linked with Dawood Ibrahim, India Today reported, along with other Indians politicians who have had their money whitewashed.  The black money is found to be “round-tripped”, further the money will be converted to white via international tax havens before it is returned to India.

Operatives have found discussions quoting ’45’, of which 20 belongs to the bollywood star, 5 was the said commission for Dawood, and 20 was to be invested in Panama and Canada. This 45 could be 45 crore or 45 thousand crore.

 

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