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Sushant Singh Rajput Case: an amount of Rs 2.63 crores was transferred to 2 CA accounts

Sushant Singh Rajput Case: an amount of Rs 2.63 crores was transferred to 2 CA accounts

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Sushant Singh Rajput, Rhe Chakrabrty- Image Source - Social Media

The CBI has set up a Special Investigation Team to investigate the Sushant Singh Rajput case. The CBI has so far registered an FIR against six people, including Sushant Singh Rajput's girlfriend Rhea Chakraborty and her father Indrajit Chakraborty. The Bihar government had recommended the Central Government to conduct a CBI inquiry into the Sushant Singh Rajput case. Every day new revelations are happening in the Sushant case.

Apart from this, Sushant made two fixed deposits for his sister Rani. Both were around Rs 4.5 crore. But later 2.5 crores were reduced from both FDs. Both of these were fixed deposited on 26 November 2019. Later it was disbanded and new fix deposits made of 1 crore each.

In this case, Sushant's family alleges that the transfer of Rs 2.63 crore to the accounts of two CAs and the deduction from fixed deposits has been done at the behest of Rhea Chakraborty. On the other hand, Showik's bank statement showed that many times money has been transferred from Sushant's account to his account. The largest transaction from Sushant's account to Showik's account was Rs 40000 on June 10, 2019. Showik is Rhea's brother.

Sushant Singh Rajput Case: an amount of Rs 2.63 crores was transferred to 2 CA accounts

Recently, Sushant Singh's father KK Singh lodged an FIR against Rhea Chakraborty in Patna Police. Sushant's father has accused Rhea of extorting money and abetment to suicide.

Actress Rhea Chakraborty, who was allegedly accused of abetting actor Sushant Singh Rajput to commit suicide, appeared before the central agency in a money laundering case filed by the Enforcement Directorate on Friday. During this, Rhea was interrogated for about 8 hours. Rhea could not give any specific answer to this inquiry. Dissatisfied with Rhea's answers, the ED has summoned her again.

On Monday, the ED will once again interrogate Rhea and try to get the rest of the information. The ED has issued another summons to interrogate Rhea Chakraborty. On Friday, the ED questioned several people, including Rhea. However, nothing special was revealed. Rhea avoids talking saying that she does not remember anything.

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