More than a month after Sushant Singh Rajput’s death, actor’s father KK Singh filed an FIR against Rhea Chakraborty and 5 others. In their FIR, late actor’s father also mentioned the transfer of Rs 15 crore which was made to an unknown account that they were unaware of. Following this, the Enforcement Directorate stepped in and filed a money laundering case. Sushant Singh Rajput’s CA and accountant Rajat Mewati were interrogated by the ED officials about the siphoning of Rs 15 crore.
Now the latest Republic report states that two new Fixed Deposits were created with money from Sushant Singh Rajput’s bank account. On 26 November 2019, one FD worth Rs 2 crores and other worth Rs 2.5 crores, the total amounting to Rs 4.5 crore. However, later within 48 hours, these two FDs were converted into a total amount of Rs 1 crore.
Last month, Rhea’s WhatsApp chat with Samuel Miranda about money in Mutual Funds and FDs had emerged. According to a report in Times Now, when Rhea had asked Samuel, “Mutual funds and FD's mein kitna paisa hai?,” Samuel in his reply had sent a PDF document which showed how much money SSR had in his FD and MF. The report stated, the account holds 4.5 crores.
Sushant Singh Rajput
During a sting operation conducted by Republic TV, Sushant's driver claimed that Rhea drugged him and handled his finances. He told the channel, “Rhea took charge of the house and was firing the staff. Rhea controlled Sushant's finances. The staff used to tell me that it is 'Rhea Raj' in the house. Rhea made Sushant's driver Rajat do her father Indrajit's duty. Whenever we called, she said Sushant is sleeping. How much can one sleep? Which means she kept giving something to him," driver was heard talking. Talking about Rhea's car, the driver claimed, "I think the vehicle, she did not have the vehicle before meeting Sushant.” (ALSO READ: Sushant Singh Rajput Death: Rhea Chakraborty And Family Organised Puja At SSR's Lonavala Farmhouse - Reports)
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