Sushant Singh Rajput Bank Transfer Details: A whopping amount allegedly transferred to CA’s accounts; FDs slashed to less than half

Sushant Singh Rajput’s suicide case is being investigated and everyday shocking details are coming to light. The Enforcement Directorate is currently investigating the money laundering case and reportedly an amount of Rs 2.63 crore was transferred to two CA’s accounts between May 2019 and April 2020.

According to a report by Times Now, Sushant’s fixed deposits that were estimated to be of Rs 4.5 crore which he had kept in his sister’s name was slashed to Rs 2 crore. The further report stated that Sushant’s family has alleged that all these major monetary changes were done as per Sushant’s girlfriend Rhea Chakraborty’s orders.

TIMES NOW accesses Sushant's bank transfer details:

• Rs 2.63 crore transferred to CA's account

• Sushant's family alleges transaction on Rhea's behest

• Sushant's FD's reduced to half.

Details by Priyank. | #RheaArrestNext pic.twitter.com/6IoPnM4kkX

— TIMES NOW (@TimesNow) August 8, 2020

Sushant’s father KK Singh had filed an FIR against Rhea and her family.  She was accused of ‘abetment to suicide’, ‘theft’ and ‘cheating’. The family also claimed that a whopping amount of Rs 15 crore was transferred from Suhsant’s account and held Rhea responsible for it.

The Enforcement Directorate had called Rhea, her brother, father and even her ex-manager for questioning on Friday. Reportedly, Rhea was interrogated for 8 long hours. Sushant’s suicide case has also been handed to the CBI and the agency filed an FIR that had Rhea has one of the accused.

Stay tuned to this space for more updates, news and gossip.

Also Read: Rhea Chakraborty shares WhatsApp chat with BF Sushant Singh Rajput; deets inside