Following an FIR filed against
Rhea Chakraborty in
Bihar by
Sushant Singh Rajput’s father
KK Singh
, Enforcement Directorate has been investigating the money laundering angle in the case. Recently, even KK’s statements were recorded by the
ED officials in Delhi.
According to a report in Times Now, 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.
Yesterday, Rhea’s CA Ritesh Shah was called in for questioning. However, he did not join the probe but he is expected to come before the ED officials in Mumbai.
Earlier, Mitu Singh, Sushant’s sister was also called in by the ED officials for questioning. Her statement was recorded for over six and a half hours. So his father is the second of his family members to be questioned by the ED. According to ED, 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.
Sushant Singh Rajput was found dead under mysterious circumstances in his Mumbai apartment on June 14.
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