The investigations into the Sushant Singh Rajput case seem to be throwing up some shocking details of his finances. With the Enforcement Directorate currently probing the matter, the latest reports on Times Now allege that an amount of Rs 2.63 crore was transferred to 2 CA’s accounts between May 2019 and April 2020.
The report also alleges that the Fixed Deposits of an estimated Rs 4.5 crore in Sushant’s sister’s name was slashed to Rs 2 crore. According to the channel, the family has alleged that these major monetary changes were made on the behest of the actor’s then-girlfriend, Rhea Chakraborty.
In his FIR to the Bihar Police, SSR’s father KK Singh not only charged Rhea and the other accused of ‘abetment to suicide’, but also for ‘theft’ and ‘cheating’. The family, in their statement, claimed that about Rs 15 crore of the actor’s money from his bank account was transferred out to an account that could possibly benefit Rhea.
The ED called in the actress, her brother, father, and even her former manager for questioning on Friday. Their grilling went on for over 8 hours, it was reported.
The central financial agency reportedly probed the actress on her income and spending and have also highlighted two high-value properties she and her family purchased. It was later revealed that the said properties were purchased long before she was acquainted with the actor.
However, investigations in the matter are still on with the team also looking into the joint venture companies Rhea and her brother Showik started with Sushant.
The report also alleges that the Fixed Deposits of an estimated Rs 4.5 crore in Sushant’s sister’s name was slashed to Rs 2 crore. According to the channel, the family has alleged that these major monetary changes were made on the behest of the actor’s then-girlfriend, Rhea Chakraborty.
In his FIR to the Bihar Police, SSR’s father KK Singh not only charged Rhea and the other accused of ‘abetment to suicide’, but also for ‘theft’ and ‘cheating’. The family, in their statement, claimed that about Rs 15 crore of the actor’s money from his bank account was transferred out to an account that could possibly benefit Rhea.
The ED called in the actress, her brother, father, and even her former manager for questioning on Friday. Their grilling went on for over 8 hours, it was reported.
The central financial agency reportedly probed the actress on her income and spending and have also highlighted two high-value properties she and her family purchased. It was later revealed that the said properties were purchased long before she was acquainted with the actor.
However, investigations in the matter are still on with the team also looking into the joint venture companies Rhea and her brother Showik started with Sushant.
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