Enforcement Directorate Examines Sushant Singh Rajput's CA, Summons Rhea Chakraborty's CA

The latest development in the Sushant Singh Rajput suicide case in the Execution Directorate (DE) examined the Public Accountant of the deceased actor, Sandeep Shridhar on Monday. ED recorded a money laundering case related to Sushant’s death, and therefore, a team from the investigative agency arrived at Sandeep Shridhar’s home. The ED asked CA about the Dil Bechara actor’s finances, bank details, and tax returns.

A few days ago, when Sandeep Shridhar was asked about excessive withdrawal claims, he said: “The Mumbai police have also been asking us about the same allegations. The bank statement is in the public domain and it is quite evident that such a transaction did not take place. ”

The official also said the agency summoned Sushant’s girlfriend, Rhea Chakraborty, CA, Ritesh Shah, for questioning Tuesday at her office in Mumbai. The action comes in the wake of a case filed by ED on Friday against Rhea and her family.

ED has recorded a case of money laundering for transactions worth Rs 15 million related to Sushant’s alleged suicide.

The development comes amid the complaint by KK Singh, Sushant’s father, to the Bihar police against actress Rhea. The ED appointed Rhea and her family members in the case based on the Bihar Police FIR. The official said that in the coming days the agency will summon several people to be questioned in the case.

The ED sought Thursday details of the FIR registered against Rhea by Bihar police and details of two companies owned by Sushant and Rhea’s family of banks. The ED has also sought details of the financial transactions of Vividrage Rhealityx, in which Rhea is a director, and Front India For World, in which her brother Showik is a director, the source added.

Sushant’s father filed an FIR against Rhea in Patna, accusing her of cheating and threatening her son.

Sushant and Rhea were in a relationship before the actor’s death. Sushant’s father has made several charges against Rhea, including taking money from her son and threatening to release her medical reports to the media. Sushant’s family also accused her of keeping him away from his family.