The Enforcement Directorate who have been investigating the money laundering case against Rhea Chakraborty after Sushant Singh’s father filed an FIR with Bihar police has found out that there was indeed a transaction of 15 crore from late actor’s accountant.
The Enforcement Diretcorate has confirmed that a sum of Rs. 15 crore has been withdrawn from the account of Sushant Singh Rajput. However, the details of the transaction is yet to be found out but the department is certain that the transaction did not happened into the account of Rhea Chakraborty. The department hasn’t found any bulk transaction between the late actor and his girlfriend’s bank account.
The Enforcement Directorate took up the case after Sushant’s father KK Singh filed a complaint with the Bihar police on the 25th of July against Rhea Chakraborty accusing her of abetment of suicide, cheating and conspiracy. The department has questioned Rhea Chakraborty and her brother Showik Chakraborty both of whom have had set up companies with Sushant Singh Rajput. A source close to the enforcement directorate has said,
“We are looking into who was using the debit cards and the net banking facility to ascertain if someone else who had access to the PINs or the passwords could have performed those transactions.”
2.78 Crore Taxes
The directorate has also figured that out of the 15 crore, there are at least 2.78 crore which was paid was a tax including the goods and services tax. However, the agency has not negated the fact that there might have been smaller transactions between Rhea Chakraborty and Sushant Singh Rajput as they were in a relationship. As of now, the department has cleared that there was no transaction of 15 crore from the account of Sushant Singh Rajput to Rhea Chakraborty.
The department has questioned Jayanti Saha, the celebrity talent manager who earlier looked after Sushant’s account. The agency will now question Sushant’s bodyguard, cook and domestic help.