Over the past two months, Enforcement Directorate (ED) has been investigating Sushant Singh Rajput’s case after his family filed an FIR, accusing Rhea Chakraborty of siphoning funds off SSR. However, reports suggest that the agency did not find any proof of money laundering or suspicious movement of funds from any of the accounts held by the late actor. The investigation is not over yet and ED will be scrutinising small transfers from Sushant’s bank accounts.
Sushant’s family had alleged that Rs 15 crore was siphoned off over the course of a year from one of his bank accounts towards accounts he had no connection with. Talking about the same, in a recent interaction, ED sources stated that there appears to be some misconception on the family’s part.