Sushant Singh Rajput Death Case: ED finds no big transfers to Rhea Chakraborty from the late actor’s account

On July 31, the Enforcement Directorate (ED) registered a money laundering case against Rhea Chakraborty and others based on the FIR filed by Sushant’s father, KK Singh. The FIR was filed on July 25 in Patna. In the FIR, it was stated that Rhea allegedly siphoned off Rs 15 crore from Sushant’s account in one year to some other accounts that Sushant’s family is not aware of.

The Enforcement Directorate has been probing into the case and Rhea and her family were summoned at the ED office a couple of times. Well, the agency has found that in the last one year, no “substantial direct transfers” have happened from the late actor’s account to Rhea or to her family members, as per a report in The Indian Express.

The central agency was examining cash withdrawals that amount to Rs 55 lakh that are from Sushant’s primary account with Kotak Bank. As per the publication, his account had about Rs 15 crore at the beginning of the last financial year and was used to make tax and travel-related payments. Sources said that the agency found that Rhea is not a joint account holder in any of the late actor’s bank accounts.

Apart from Rhea and her family, the ED has also questioned her business manager Shruti Modi, Sushant’s friend and flatmate Siddharth Pithani, his house manager Samuel Miranda who was hired by Rhea, the chartered accountants of Sushant and Rhea and his sister Mitu Singh.

Sushant died on June 14 allegedly by committing suicide.

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