Big Revelation: CBI says MONEY was Transferred from Sushant Singh's BANK Accounts to Rhea Chakraborty! Details

Money from two of four bank accounts that belonged to Sushant Singh Rajput has been transferred to actor and late actor’s girlfriend Rhea Chakraborty according to officials in the Enforcement Directorate. ED has been investigating the Sushant Singh Rajput case from Financial angle and looking at the possibility of money laundering. 

The actor had accounts in Kotak Mahindra bank, HDFC and Standard Chartered. Money has been reportedly transferred to Rhea from the biggest accounts in Kotak Mahindra bank and HDFC.

As per media reports, Rhea Chakraborty and her family have purchased two properties in two of Mumbai’s prime locations. The agency has asked Rhea Chakraborty to submit documents for these properties. 

“The actor, sources said, had a small farm house at Pavani, located on the outskirts of Mumbai. He also had an apartment in Goregaon near Mumbai. The actor, who had two cars, was also paying off a car loan,” NDTV cited sources.

Actor Sushant Singh Rajput was found dead in his Mumbai apartment on June 14.

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