Mumbai: Days after the Enforcement Directorate (ED) registered a cash laundering case involving the dying of Bollywood actor Sushant Singh Rajput, a staff of the investigative company reached the place of dwelling of Chartered Accountant Sandeep Sridhar.
In step with a most sensible ED professional, Sridhar, the very long time Chartered Accountant of Sushant Singh Rajput is being puzzled in regards to the monetary transactions of the past due actor.
The professional additionally stated that the company has summoned Sushant’s female friend Rhea Chakraborty’s CA Ritesh Shah for wondering on Tuesday at its place of job in Mumbai.
The motion comes within the wake of a case registered through the ED on Friday in opposition to Rhea and her members of the family.
The ED has registered a cash laundering case over transactions price Rs 15 crore associated with the alleged suicide of Sushant.
The improvement comes amid the criticism of Ok.Ok. Singh, father of Sushant, to Bihar Police in opposition to actress Rhea. The ED has named Rhea and her members of the family within the case at the foundation of the Bihar Police FIR. The professional stated that within the coming days the company will summon a lot of other folks for wondering within the case.
The ED on Thursday sought main points of the FIR registered in opposition to Rhea through the Bihar Police and the main points of 2 firms owned through Sushant and Rhea’s circle of relatives from the banks. The ED has additionally sought main points of the monetary transactions of Vividrage Rhealityx, through which Rhea is a director, and Entrance India For International, through which her brother Showik is a director, the supply added.
Sushant’s father lodged an FIR in opposition to Rhea in Patna, accusing her of dishonest and dangerous his son.
Sushant and Rhea have been in a courting prior to the actor’s dying. Sushant’s father has levelled quite a lot of allegations in opposition to Rhea, together with taking cash from his son and in addition threatening to reveal his scientific studies to the media. Sushant’s circle of relatives has additionally accused her of protecting him clear of his circle of relatives.