Mumbai, August 14
The Enforcement Directorate probing the cash laundering case involving the demise of Sushant Singh Rajput has discovered no massive transactions from the late Bollywood actor’s accounts to the checking account of his girlfriend Rhea Chakraborty.
However, the ED has discovered that Rs 15 crore was transacted from his account as alleged by his father Ok.Ok. Singh, mentioned an ED supply associated to the probe.
The ED supply additionally mentioned that the company will attempt to confirm apart from Sushant, who was utilizing his debit playing cards, web banking, bank cards and different monetary transactions.
“We are mapping the transactions to ascertain the movement of money from Sushant’s account to other accounts and for what purpose,” he added.
The company mentioned that the company is gathering all of the banking transaction particulars to check the mode of funds performed by way of Sushant’s checking account.
The supply additionally identified that out of Rs 15 crore, roughly Rs 2.7 crore was paid as taxes by the late actor.
Another ED supply, associated to the probe additionally identified that Sushant and Rhea, who have been in a relationship spent on one another. However, there isn’t any such massive transactions, he mentioned.
The ED, which took over the cash laundering probe on July 31 can also be scrutinising how Rhea, her brother Showik got here collectively and fashioned corporations with Sushant. Rhea is a director in Vividrage Rhealityx whereas her brother Showik is a director in Front India for World Foundation together with Sushant.
The supply mentioned that the ED is engaged on each monetary transaction to and from Sushant and the siblings financial institution accounts.
Sushant’s father Ok.Ok. Singh in his grievance to Bihar Police on July 25, alleged that Rs 15 crore was withdrawn or transferred from his son’s Kotak Mahindra Bank account, following which the ED registered a case beneath the Prevention of Money Laundering Act (PMLA) towards Rhea and her members of the family on July 31.
Singh additionally accused Rhea of abetment to suicide by threatening her son to reveal his medical reviews to the media.
The late actor’s household accused Rhea of conserving him away from them.
The CBI on August 7 took over the probe into the June 14 demise of Sushant from the Bihar Police and named six individuals, together with Rhea and her members of the family.
The ED thus far has recorded the assertion of Rhea, Showik, her father Indrajit, Sushant’s Chartered Accountant Sandeep Sridhar, House Manager Samuel Mirands, flatmate Siddharth Pithani, Rhea’s CA Ritesh Shah, and Sushant’s sister Mitu Singh.
On Thursday, the ED questioned Jayanti Saha, a celeb expertise supervisor who had earlier dealt with Sushant’s account.
Earlier on Friday, the non-public employees of the late actor, together with his cooks and physique guard arrived on the monetary probe company workplace for questioning IANS