This could be questionable that why the EOW of Delhi Police was unaware about the fact that the ED officials of Mumbai zonal office had been investigating this case since the beginning of IPL controversy, but never reached to its conclusion, till date.
“The investigation was never completed”. In June 2015, Indiatoday.in had revealed that in its preliminary investigation, the ED had found that Sunanda Pushkar had violated certain FEMA rules.
As per the available information, Sunanda was the co-owner of Rendezvous Sports World Pvt Ltd (RSWPL) with a sweat equity of 25 per cent. Allegations were made that she acted as a ‘proxy’ for Shashi Tharoor to get free stake in the company.