After an Enforcement Director officer claimed that Sushant Singh Rajput had been paying the EMI for ex-girlfriend Ankita Lokhande’s flat, the actress took to Twitter to share her bank statements.
In a series of tweets, she sought to dispel all ‘speculations’ by sharing screenshots of her transactions, her flat registration documents, and bank statements highlighting the EMI being deducted from her account.
Meanwhile, the ED that has interrogated actress Rhea Chakraborty, has so far not found any huge direct transfers from the late actor’s bank account to hers. The agency has not found any “substantial direct transfers” from the late actor’s account to Rhea or her family members, the Indian Express quoted sources as saying.
According to the report, withdrawals from Sushant’s primary account amount to Rs 55 lakh. The agency found that Rhea Chakraborty is not a joint account holder in any of Sushant’s bank accounts. The ED is currently trying to trace these withdrawals.
The ED is investigating the alleged money laundering case that was registered after the agency took cognisance of the Patna FIR against actress Rhea Chakraborty, her brother Showik Chakraborty and others based on Sushant’s father’s complaint.
The FIR , lodged on June 25, alleged that Rs 15 crore was siphoned from Sushant’s account in one year “to bank accounts of persons not known or connected to the late actor”. On July 31, the ED registered the case against Rhea and her relatives.