Friday, February 3, 2023

No evidence of money laundering in Sushant Singh Rajput’s case, says ED sources

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After the death of Bollywood actor Sushant Singh Rajput, many including his family accused Rhea Chakraborty of siphoning funds off the late actor. Sushant Singh Rajput’s father KK Singh also registered a legal complaint against the actress and alleged that a sum of 15 crore rupees was suspiciously siphoned off the actor’s bank account. After months of investigation by the ED, it turns out that there was no money laundering involved in connection to the actor’s finances.

After severe accusations by the late actor’s family, ED registered a case under the provision of the Prevention of Money Laundering Act on July 31 and started the probe. After going through the transactions of the actor in the last many months as well as interrogating and probing financial activities of those in close proximity to the actor prior to his demise, ED sources conclude that there has been no evidence of money laundering in Sushant Singh Rajput’s case.

The sources, however, report that a small value of funds belonging to Sushant Singh Rajput is missing and the agency is still trying to trace the transactions made. As per the reports, all the transactions carried out by the late actor’s account were made through his chartered accountants and his family had not aware of the same. The sources also alleged that the actor’s family had no idea about his finances which led to the suspicion of large-scale misappropriation of funds after his death.

Sushant Singh Rajput alleged killed himself at his Bandra residence on the 14 of June leaving behind a pool of mysteries. With agencies like CBI, NCB and ED are still investigating the cause of his demise, no claims have been made by any agencies so far.

Keep reading EntNetwrk Blog for more updates.

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