Sushant Singh Rajput Death Investigation: ED files money laundering case, Rhea and brother to be quizzed

sushant singh rajput
Image Source : SUSHANT SINGH RAJPUT/ INSTAGRAM

According to the statement given by Sushant’s CA to Mumbai Police, no big amount has been deposited into Rhea or her family’s account by Sushant

Enforcement Directorate will begin the probe in Sushant Singh Rajput’s death case and will investigate the financial transactions done from the late actor’s account. ED has filed money laundering case against Rhea Chakraborty and her brother Showik. They will be summoned and interrogated regarding the same. ED will also record statements of others related to the case. The investigation will be done Mumbai Branch of ED. 

Meanwhile, Bihar Police is questioning CA of Sushant and Rhea’s company at an undisclosed location. 

According to the statement given by Sushant’s CA to Mumbai Police, no big amount has been deposited into Rhea or her family’s account by Sushant. However, the transaction details of Sushant’s bank account include a foreign trip worth Rs 55 lakh with Rhea and her brother, a telescope worth Rs 3.38 lakh and a wristwatch of whopping Rs 20 lakh. According to sources, Rhea’s personal expenses such as beauty parlours, boutique and other expenditure worth Rs 5 lakh were also deducted from Sushant’s account.

Meanwhile, Sushant’s friend Siddharth Pithani said that the actor’s family members called him and asked him to call someone on Whatsapp and say that Rhea has transferred 15 crores from Sushant’s account. “I wrote a mail to Mumbai Police regarding the same so that there is no foul play,” he said. Talking about him he said that Sushant used to take his own decisions and Rhea’s opinions were sometimes a part of it. 

The family lawyer said that Pithani’s statement arises a crucial question as to how Rhea received his mail as it was sent to the police. The family is further claiming that Rhea and Siddharth are connected with each other.

According to Sushant’s ex-bodyguard, the late actor’s bad time started with the entry of Rhea. “He cannot commit suicide, he was a person who used to motivate everyone,” he said.

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