ED records Sushant Singh Rajput’s father KK Singh’s statement in connection to the Withdrawal of Rs 15 crore from the actor's account!

The transaction worth Rs 15 crores from the late actor’s bank account has led the investigation towards a money laundering angle in the case...

Sushant Singh Rajput

The Enforcement Directorate (ED) continues to investigate the financial irregularities in Sushant Sigh Rajput’s account. The actor passed away on June 14 at his Bandra residence in Mumbai. While the nation mourned his death, the authorities have questioned his acquaintances, his family members, and even girlfriend Rhea Chakraborty followed by her family members. 

Weeks after Sushant’s father KK Singh filed an FIR against Rhea and other five in Bihar, his statement was recorded by ED officials in Delhi. The transaction worth Rs 15 crores from the late actor’s bank account has led the investigation towards a money laundering angle in the case.

A Times Now report mentioned that Sushant’s father KK Singh is a complainant in the case. He was the one who filed the FIR with the Bihar police and he continues to maintain the same allegation that Rhea Chakraborty and her family have siphoned at least Rs 15 crore from Sushant’s bank accounts.

However, the central financial agency is yet to find a direct transaction to actress Rhea Chakraborty, one of the six accused in KK Singh’s FIR.

Meanwhile, the actress Rhea Chakraborty’s CA was summoned by Enforcement Directorate for questioning in connection to the case. However, he did not join the probe but he is expected to come before the ED officials in Mumbai.

Apart from that, Sushant’s sister Mitu Singh was also summoned by ED for questioning. Her statement was recorded for over six and a half hours. KK Singh is the second of his family members to be questioned by the ED.   

Another Times of India report mentioned that according to Enforcement Directorate, the statement of KK Singh was essential because they are initiating a probe under the relevant section of PMLA and that is the reason he was asked to join the probe. The statement recording lasted for about four to five hours.

Currently, the authorities are still investigating Sushant’s demise and ED continues to investigate the financial irregularities in the late actor’s account.

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