Nothing Suspicious Found In Sushant Singh Rajput’s Financial Transactions: ED
After the judiciary busted a hole in the drugs angle…
After the judiciary busted a hole in the drugs angle in the Sushant Singh Rajput – Rhea Chakraborty investigation, a source from the Enforcement Directorate (ED) has told Mumbai Mirror that “nothing suspicious has been found in his transactions and it appears his family’s allegations were based on a misconception”.
The ED began its probe into Rajput’s bank accounts and financial activities about two months ago and has now found that since his family had no idea baout his finances, they suspected a large-scale misappropriation of funds after his death.
While that may be the case, the ED is still scrutinising small transfers from his bank accounts and the investigators are still seeking to establish the nature of the transactions and the recipients involved in it.
Rajput’s family had alleged that Rs 15 crore had been transferred from his account to unconnected accounts.
“It appears there were some misconceptions on their part. [Rajput’s] family had no idea about his finances or how he conducted his financial activities. For instance, he made pay, including taxes, through his chartered accountant/s and of course the family would not have known about such things,” the ED source told Mirror.