The Enforcement Directorate (ED) that has interrogated actress Rhea Chakraborty, has so far not found any huge direct transfers from the late actor’s bank account to hers. The agency has not found any “substantial direct transfers” from the late actor’s account to Rhea or her family members, the Indian Express quoted sources as saying.
According to the report, withdrawals from Sushant’s primary account amount to Rs 55 lakh. The agency found that Rhea Chakraborty is not a joint account holder in any of Sushant's bank accounts. The ED is currently trying to trace these withdrawals.
The ED is investigating the alleged money laundering case that was registered after the agency took cognisance of the Patna FIR against actress Rhea Chakraborty, her brother Showik Chakraborty and others based on Sushant’s father’s complaint.
The FIR , lodged on June 25, alleged that Rs 15 crore was siphoned from Sushant’s account in one year “to bank accounts of persons not known or connected to the late actor”. On July 31, the ED registered the case against Rhea and he relatives.
So far, the ED has questioned Rhea; her brother Showik; father Indrajit; her business manager Shruti Modi; Sushant’s friend Siddharth Pithani; his house manager Samuel Miranda who had been hired by Rhea; the chartered accountants of Sushant and Rhea and his sister Mitu Singh, the Indian Express reported.