MUMBAI : The financial angle of the Sushant Singh Rajput case came into light when the actor’s father filed an FIR and accused Rhea of exploiting him financially.
Now, we have the bank details of SSR, which show that 2.63 crores were transferred to the CA's account. Thus, the FD that Sushant had made for his sister decreased drastically.
The family alleges that it has been done at Rhea’s behest. The portion that was supposed to be transferred to the sister got transferred to someone else.
The ED is looking into this matter and is questioning Rhea and Showik about whether they had permission to use the bank accounts of Sushant.
TIMES NOW accesses Sushant's bank transfer details:
— TIMES NOW (@TimesNow) August 8, 2020
Rs 2.63 crore transferred to CA's account
Sushant's family alleges transaction on Rhea's behest
Sushant's FD's reduced to half.
Priyank, Kajal and Waji with details. | #SushantFiles pic.twitter.com/Bf8MAceJ8D
(ALSO READ : Sushant Singh Rajput death probe: Rhea Chakraborty had called Mahesh Bhatt 6 times in a day )
The ED will also be questioning Rhea’s dad because the actress had mentioned that they had bought two properties through a loan that her dad had taken. His ITR details will also be checked.
With so many revelations coming out of the financial angle, the ED will be looking into money laundering. They also want to know why Rhea left a company that she co-owned within a year.
The CBI will be investigating the statements recorded by close aides of Sushant Singh Rajput as they have been contradicting each other.
The actor never looked into his financial matters as he trusted his staff and the people around him, but a few days before his death, he mentioned to his friend that he doesn’t trust anyone and his close friends have betrayed him.
More and more shocking revelations will be coming in, as on Monday, the ED will be questioning Rhea’s father and most probably Siddarth Pithani too, and on Tuesday, the Supreme Court will be hearing Rhea plea and will make a decision on whether the case will be handled by CBI.
Stay tuned to TellyChakkar for further details on the case.
(ALSO READ : Sushant Singh Rajput’s death probe: Video of Disha Salian partying on the day of her demise leaked )
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