By The Enforcement Directorate (ED) probing the ‘money laundering’ angle within the Sushant Singh Rajput death case, has reportedly found “nothing suspicious or irregular” in alleged money transactions with Rhea Chakraborty.
The central financial agency, that has been probing the matter for about 2 months, investigated all aspects of the late finances, including his bank accounts, professional deals, and businesses. during a report on Mumbai Mirror, the agency has reportedly found that late SSR’s family might not have had a thought about his finances and hence made allegations of misappropriation of funds to the tune of Rs 15 crore.
An ED source told Mirror, “It appears there have been some misconceptions on their part. [Rajput’s] family had no idea about his finances or how he conducted his financial activities. as an example, he made payments, including taxes, through his chartered accountant/s, and in fact the family wouldn’t have known about such things.”
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According to the source, investigators have found that Rs 2.78 crore from the account went towards paying taxes, including the products and Services Tax.
While stating that the probe into the actor’s finances remains on, the report also states that nothing ‘suspicious or irregular’ has been found. The ED remains scrutinizing certain small transfers from the late actor’s bank accounts.
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Rajput’s family’s lawyer Vikas Singh said, “Yes, Sushant’s family wasn’t aware of his finances. that’s because the family never interfered together with his finances or tried to regulate him. The ED’s investigation is on and therefore the findings are going to be known once the probe is over.”
He added, “We had shared our concerns with the investigating agencies and asked for a search into whether some a part of his funds visited the accused. His accountant was changed and one among his sisters, Priyanka, was edged out of his life.
The Enforcement Directorate (ED) probing the ‘money laundering’ angle within the Sushant Singh Rajput death case, has reportedly found “nothing suspicious or irregular” in alleged money transactions with Rhea Chakraborty.
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