MUMBAI: The Sushant Singh Rajput case is one of the most sensational cases in the nation, and three big agencies are investigating it.
The ED had come into picture when SSR’s family had filed a FIR against Rhea for abatement of suicide and also accused her of laundering the money of SSR.
As per Republic TV, ED has found a sequence of transactions between Rhea Chakraborty and talent management company Kwan, and many of Kwan’s bosses and employees are under the NCB scanner in the drug probe.
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The talent management agency made the first transfer of Rs 3,96,825 on March 12, 2019, through RTGS, while the next transaction of Rs 3,68,098 took place after more than a month.
Payment number 3 of Rs 1,60,651 was done on May 2 through NEFT. In the same month, the talent management agency made the 4th transaction of Rs 1,72,126.
The 5th transaction of Rs 1,59,300 was made via cheque on June 4.
The other five money transactions of Rs 2,75,400, Rs 1,36,802, Rs 2,75,400, Rs 1,17,900, and Rs 1,21,125 were made on June 25, July 4, July 6, October 4, and November 18 respectively.
This has raised a lot of questions because the company Kwan is under the NCB lens owing to the drug cartel case, and earlier, one of SSR’s friends had mentioned that Rhea was the one who introduced SSR to Kwan but he didn’t want to join any agency.
Now, the ED will be probing this angle too and Rhea and Kwan's connection seems suspicious as usually the actor pays the talent agency but here the agency is paying the actor.
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( VIDEO CREDIT: YOUTUBE, REPUBLIC TV)
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