‘SSR Family’s Money-laundering Allegations Against Rhea Chakraborty Based on Misconception’: ED

SSR Case has seen some developments after months, with AIIMS conclusive report ruling out murder, and Bombay HC granting Rhea Chakraborty bail after declaring her ‘not guilty under section 27A of NDPS.’

As per Mumbai Mirror, even an ED source has said that nothing suspicious has been found and it seems SSR family’s money-laundering allegations were based on misconceptions.

Money-laundering allegations against Rhea based on misconception?

The Enforcement Directorate is probing SSR’s Father K.K Singh complaint that Rhea had siphoned off 15 crores from SSR’s account.

The ED has reportedly found that SSR family had allegedly no idea about Sushant’s finances and hence made allegations of large-scale misappropriation of funds.

An ED source told Mirror, “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 payments, including taxes, through his chartered accountant/s and of course the family would not have known about such things.”

According to the source, investigators have found that Rs 2.78 crore from the account went towards paying taxes, including the Goods and Services Tax.

Rhea Chakraborty isolated Sushant from friends and family”: Was Rhea  harassing Sushant?
 No direct or irregular transfer to Chakraborty

The agency has been extensively probing all aspects of the late actor’s finances, including his bank accounts, professional deals and businesses. So far, they not found any evidence of money-laundering or suspicious movement of funds from any of Sushant’s accounts.

“So far nothing suspicious or irregular has been found in the ED probe into (Rajput’s) finances, including those pertaining to transactions from his bank accounts, funds, and other financial activities. The probe is still on, though.”

Investigation of certain small transfers is still underway. 

“Some part of Rajput’s funds, of small value, are still missing. We are still trying to find out where they went, to whom and why, the source added. 

However, the ED has not found any direct, irregular transfer to Chakraborty’s accounts. Since Sushant-Rhea were dating, the investigators believe there could have been small transactions between them.

SSR Family Lawyer Vikas Singh Press Conference Statements | Instant  Bollywood
His chartered accountant was changed, his sister Priyanka, was edged out of his life – says SSR lawyer

Meanwhile, SSR family lawyer Vikas Singh reacted saying, “Yes, Sushant’s family was not aware about his finances. That is because the family never interfered with his finances or tried to control him. The ED’s investigation is on and the findings will be known once the probe is over.”

“We had shared our concerns with the investigating agencies and asked for a probe into whether some part of his funds went to the accused. His chartered accountant was changed and one of his sisters, Priyanka, was edged out of his life,” he added.

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