It is been over a month since Sushant Singh Rajput’s demise but there have been no conclusions regarding the case. Several theories have been floating in the media for the reason that Sushant to take such an extreme step. After Sushant’s family has been allegations on Rhea Chakraborty, the case has been many twists and turns. A development report by Hindustan Times suggests that the Enforcement Directorate (ED) will investigate Sushant’s case.
The ED has taken a case against Rhea Chakraborty and some of her family members. The case will be registered under the prevention of money laundering act (PMLA) and was based on the FIR that Sushant’s father had filed.
As per India Today, the ED has interrogated Sushant’s chartered accountant, Sandeep Sridhar in connection with money laundering case. He was questioned about the transactions from Sushant’s account to Rhea’s account. Sandeep had earlier said that there was no major fund transfer except a few thousands. However, in the FIR filed, Sushant’s father has accused Rhea and her family members of fraud of Rs 15 crore. The source also informed that Rhea and her family members will be questioned soon this week.
The ED will focus on the alleged fraud of Rs 15 crore. Moreover, Rhea has been accused of abetting Sushant’s suicide along with many other allegations against Rhea and her family.
A four-member team has been sent from Bihar Police to Mumbai for investigation. The Mumbai Police is yet onboard with the case looking out for all aspects, the Bihar Police will be investigating for the charges of theft and abetment of suicide. Previously, the Bihar Police had addressed that they have been trying to locate Rhea Chakraborty.
