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Sushant Singh Rajput suicide: ED questioning Rhea's CA in Mumbai

Updated on: 04 August,2020 05:55 PM IST  |  Mumbai
IANS |

Sushant Singh Rajput suicide: ED questioning Rhea's CA in Mumbai

Sushant Singh Rajput and Rhea Chakraborty


The Enforcement Directorate (ED) officials are questioning Bollywood actor Rhea Chakraborty's Chartered Accountant Ritesh Shah here in connection with a money-laundering probe related to late actor Sushant Singh Rajput, officials said on Tuesday. He is being questioned about the finances of the companies owned by Rhea and her brother, the officials said.

The officials said Shah presented himself before ED officials at the agency's office here around 11.30 am on Tuesday for questioning. On Monday, the ED had questioned Sushant's Chartered Accountant Sandeep Sridhar in Mumbai about the financial transactions. The action comes in the wake of a case registered by the ED on Friday against Rhea and her family members.




The ED's money laundering case pertained to transactions totaling Rs 15 crore and were allegedly related to the 'suicide' of Sushant Singh. The development comes amid complaint by Sushant's father KK Singh to the Bihar Police against Rhea. The ED named Rhea and her family members in the case on the basis of an FIR filed by the Bihar Police.



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