This time, Nirav Modi also makes it to the episode along with Dawood Ibrahim.
Last Updated: 08.28 PM, Nov 27, 2022
Money laundering has become one of the major issues. The episode deals with it in-depth.
Episode four deals with Hawala scandal. While the show commences in an interesting way, it ends up stating the obvious – that money laundering exists.
The episode goes back to the scratch – about what money laundering, black money and white money means. The scam then unfolds, one step at a time.
Once again, Dawood is in news in this episode. Considering money laundering, Nirav Modi also comes back.
How a beautiful diamond is the main commodity through which the hawala scandal happens, is mind-numbing. Cryptocurrency is also targetted. The deadly combination is also touched upon and it is scary.
The show deals with the discrepancy in India. The core reason why the poor are poorer and the rich, richer, has been explained. Of course, how the common man suffers thanks to that, is also detailed upon.
While stating facts, Money Mafia season 3’s fourth episode also gets mind-numbing from time-to-time. It gets scary but is quite the reality check about scams in India and across the globe.