Enforcement Directorate find no major financial transfer to Rhea Chakraborty

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With the Sushant Singh Rajput demise continuing to make headlines with a number of new angles, it has been reported that Enforcement Directorate (ED) has not found any major financial transaction into his alleged girlfriend, Rhea Chakraborty’s account.

The actress has been questioned twice by the ED investigating on the grounds of money laundering that she has been accused for by Rajput’s father, KK Singh. Reports suggest an investigation into Rs. 15 crore from Rajput’s account going “missing” is underway. It is said that Rs. 15 lakh was allegedly withdrawn from Rajput’s main account.

Chakraborty was asked to present documents of her investments and income due to the alleged links to the “missing” amount.

Earlier, it was reported that Chakraborty and her brother, Showik Chakraborty were partners with Rajput in two known companies.

The case continues.

Keep it with BizAsiaLive.com for more.

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