ED: Rs 15 Cr Was Transacted From Sushant’s Account But By Whom??

0

Mumbai: The figure Rs 15 crore has been cropping up time and again ever since the probe into actor Sushant Singh Rajput’s death by suicide began. The Enforcement Directorate (ED) probing the money laundering has found no big transactions from Sushant’s accounts to the bank account of his girlfriend Rhea Chakraborty.

However, the ED has found that Rs 15 crore was indeed transacted from the late actor’s account, said media reports.

The ED source who ascertained this also said that the agency will try to find out who else was using Sushant’s debit cards, internet banking, credit cards and other financial transactions.

“We are mapping the transactions to ascertain the movement of money from Sushant’s account to other accounts and for what purpose,” media reports quoted him as saying.

The agency is collecting all the banking transaction details to study the mode of payments done via Sushant’s bank account. The source also pointed out that out of Rs 15 crore, approximately Rs 2.7 crore was paid as taxes by the late actor, said media reports.

ALSO READ: Money-Laundering Case: ED Grills Sushant Singh Rajput’s Flatmate Siddharth…

ALSO READ: Sushant Singh Rajput Case: ‘Huge Amount Transferred To 2 CAs’…

Get real time updates directly on you device, subscribe now.

Leave A Reply

Your email address will not be published.

This site uses Akismet to reduce spam. Learn how your comment data is processed.