Sushant Singh Rajput case: ED records statement of CA, will call Rhea next
MUMBAI: The Enforcement Directorate (ED) recorded the statement of a chartered accountant Sandeep Shridhar on transactions related to late actor Sushant Singh Rajput . Shridhar was Rajput’s CA; ED will continue his questioning. A source said the ED asked Shridhar to submit more documents related to Rajput’s bank account.
The source said the ED will call Rhea and her brother for questioning next.
An ED team visited a flat in Navi Mumbai which was mentioned as a registered office address of two companies that Rajput owned with Rhea Chakraborty and her brother Showik.
Sources said there was around Rs 15 crore in Rajput’s account till last year and they are looking at transactions linked to it. Earlier Shridhar told Mumbai police that there were no suspicious transactions from Rajput’s accounts. A source said, “The ED is enquiring about the source of money and its diversions. It is examining account details of all who received money from Rajput’s accounts or companies associated with him.”
An ED team visited a flat in Navi Mumbai which was mentioned as a registered office address of two companies that Rajput owned with Rhea Chakraborty and her brother Showik.
Sources said there was around Rs 15 crore in Rajput’s account till last year and they are looking at transactions linked to it. Earlier Shridhar told Mumbai police that there were no suspicious transactions from Rajput’s accounts. A source said, “The ED is enquiring about the source of money and its diversions. It is examining account details of all who received money from Rajput’s accounts or companies associated with him.”
The companies ED is investigating are Vividrage Rhealityx and Front India For World Foundation.
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