Sushant Singh Rajput’s suicide case is currently being handled by the CBI after the Centre accepted Bihar government’s request for a CBI probe on the case. Earlier it was reported that Rs 2.63 crore was transferred to two CA’s accounts between May 2019 and April 2020 and that Sushant’s FDs were slashed to half. Now, reports state that all the funds were siphoned off by Rhea and her brother Showik.
According to a report by India Today, Rhea and her brother are said to have siphoned off money from Sushant’s bank account with the help of the actor’s chartered account. The sources also revealed that Sushant’s accountant had denied reports of money laundering in Sushant’s case, now the accountant is said to be on the Enforcement Directorate’s radar. It is also said that the money was transferred from Sushant’s account to Rhea and Showik’s account.
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Meanwhile, Rhea, her brother, father and even her ex-manager were interrogated by the Enforcement Directorate. Reportedly, Rhea and her father Indrajit Chakraborty are summoned to appear before the agency again on Monday. Rhea was also accused by Sushant’s family in the FIR that they filed at the Patna Police that she had transferred Rs 15 crore from Sushant’s account for her benefit, along with that she was accused of ‘abetment to suicide’, ‘theft’ and ‘cheating’.
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