Saving page now... https://timesofindia.indiatimes.com/entertainment/hindi/bollywood/news/sushant-singh-rajput-case-ed-finds-no-direct-money-transfer-to-rhea-chakrabortys-accounts-probe-still-on/articleshow/77537389.cms As it appears live September 29, 2020 7:43:56 AM UTC

Sushant Singh Rajput case: ED finds no direct money transfer to Rhea Chakraborty's accounts; probe still on

closecomments

userthumb
X
Be the first one to review.
We have sent you a verification email. To verify, just follow the link in the message
loader

Sushant Singh Rajput case: ED finds no direct money transfer to Rhea Chakraborty's accounts; probe still on

Sushant Singh Rajput case: ED finds no direct money transfer to Rhea Chakraborty's accounts; probe still on
The Enforcement Directorate (ED) has reportedly confirmed that the alleged sum of Rs 15 crore was in fact withdrawn from one of Sushant Singh Rajput’s bank accounts, states the latest report on Mumbai Mirror. However, the central financial agency has still not found any direct transaction to actress Rhea Chakraborty, one of the six accused in KK Singh’s FIR.
Two months into the tragic demise of the Bollywood star and actor investigations on the matter are still on with the ED digging into financial aspects of the case, the Mumbai Police carrying on their probe and the CBI also expected to formally step in and take over the matter.


According to the report, the ED, although confirming that the amount mentioned in their FIR is missing, are still trying to map withdrawals to find out where the amount was spent and its purpose. The central agency has so far interrogated over Rhea Chakraborty, Showik Chakraborty, Indrajit Chakraborty, former manager Shruti Modi, house manager Samuel Miranda, room-mate Siddharth Pitani, the actor’s talent manager and even his Chartered Accountants.

The report goes on to allege that the team is also hoping to find out if anyone besides the actor was using his debit cards and net banking facility and had access to his PINs.


“As per the findings so far, no money was sent to her from the account from which Rs 15 crore was withdrawn," the report says.


Lawyer Satish Maneshinde, representing Rhea in the matter rebutted all allegations against the actress and pointed out that she has been probed by two investigative agencies so far and that there has been “nothing against her”.




Rajput's family alleged last month that Rs 15 crore was siphoned off from the actor’s bank account to accounts he had no connection with. They accused Rhea and five others of ‘abetment to suicide’, ‘theft’, besides other charges.
End of the article

News in Brief See Allleft arrowright arrow

Visual Stories

Right arrow

Comments (0)

LATEST VIDEOS

Trending Music