Earlier, the Enforcement Directorate had also stepped into the Sushant Singh Rajput case and filed a money laundering case against Rhea Chakraborty and others accused in the Patna FIR.
In the latest development, the ED who has been looking into ‘suspicious transactions, has issued summons to Sushant’s girlfriend Rhea to appear before the agency on August 7, Friday at 11 am.
As per Times Now report, Enforcement Directorate have established two major financial trails: having traced two high-end property purchases in Mumbai to have been made by Rhea Chakraborty.
Earlier, the ED recorded the statement of Sushant’s CA Sandeep Sridhar. The CA had earlier told media that he did not find any big balance or money transfers from Sushant’s accounts as alleged by his father.
The ED has also sought details of financial transactions of Vividrage Rhealityx, in which Rhea is a director, and Front India For World, in which her brother Showik is a director.
In the FIR lodged by Sushant’s father K.K Singh, it was alleged that Rhea had siphoned off Rs 15 crores from Sushant’s bank account.