The Enforcement Directorate (ED) will interrogate the actor’s bodyguard on Thursday in connection with the finances of actor Sushant Singh Rajput and related irregularities. Earlier, ED had interrogated Rhea Chakraborty and her brother Shovik Chakraborty, father Indrajit Chakraborty. Sushant’s ex-business manager Shruti Modi, friend Siddharth Pithani and sister Mitu Singh have also been questioned.
No concrete evidence has been found against anyone yet, but many people are speculating that Rhea was involved in Sushant’s suicide. There has been some new findings regarding the money laundering case against Rhea.
ED has registered a money laundering case against Rhea. They have also seized Rhea Chakraborty’s mobile phone for evidence. The investigating agency says that information can be found about the money transactions in their phones. The ED has investigated a one-year call detail of Rhea, Shovik and their father Indrajit. The ED team is trying to retrieve the deleted data with the help of ‘phone dump analysis’.
Shruti Modi has said- “Ever since Rhea came into Sushant’s life, she was taking his personal and professional decisions’;
Sushant’s manager, Shruti Modi, told the ED, “Ever since Rhea came into Sushant’s life, she would take his personal and professional decisions”. Shruti has also given examples of some major decisions to the ED. When Rhea met Sushant, Shruti was the actor’s business manager.
ED suspects – Transfer of money through fake shell companies
ED suspects that the money transferred from Sushant’s account was done through fake shell company. Sources reveal that these shell companies belong to Rhea and her brother Shovik. Sushant’s father KK Singh has alleged that Rs 15 crore has been tampered with from his son’s account. It is being said that ED did not get Rs 15 crore in Sushant’s accounts. However, a case of more than Rs 10 crore has been revealed in the investigation.
Many big names have been added to the Sushant suicide case. Even politicians are being linked to it. Many fans also feel that his suicide is very closely linked to that of his ex manager. Disha Salian. Disha had reportedly committed suicide only five days prior to Sushant. This has led many to speculate if the two cases were somehow linked. Other than this, bollywood celebrities Mahesh Bhatt and Sooraj Pancholi are being called out by fans as having a part in the whole thing. Only proper investigation will reveal who was involved and who wasn’t.