More than a month after Sushant Singh Rajput’s death, actor’s father KK Singh filed an FIR against Rhea Chakraborty and 5 other accusing them of abetting his suicide. In the FIR, KK Singh had mentioned the transfer of Rs 15 crore in an unknown account. To probe the same Enforcement Directorate stepped into filed a money laundering case against Rhea and her brother Showik. However later, when the drug angle emerged NCB got involved too. But now ED has found a sequence of transactions between Rhea Chakraborty and talent management company KWAN. FYI, many KWAN’s bosses and employees are under NCB scanner in the drug probe.
According to a report in Republic, The talent management made the first transfer of Rs 3,96,825 on March 12, 2019, through RTGS, while the next transaction of Rs 3,68,098 took place after more than a month. Payment no 3 of Rs 1,60,651 was done on May 2 through NEFT. In the same month, the talent management made 4th transaction of Rs 1,72,126. The 5th transaction of Rs 1,59,300was made via cheque on June 4. However later, the other five money transactions of Rs 2,75,400, Rs 1,36,802, Rs 2,75,400, Rs 1,17,900 and Rs 1,21,125 were made on June 25, July 4, July 6, October 4 and November 18 respectively.
The Republic report is to be believed, ED is probing this drug angle with respect to the KWAN-Rhea transactions too.
Sushant Singh Rajput With Rhea
A while back we told you, the NCB team will hold a meeting under the leadership of NCB chief Rakesh Asthana. The team will sit down to decide if Bollywood names that have emerged in the drug angle, will be arrested or not. (ALSO READ: Sushant Singh Rajput Death Case: Deepika Padukone Reveals Maal And Hash Being Code Words For Cigarette During NCB Drug Probe- REPORTS)
Images Source: SpotboyE Archives
They say the best things in life are free! India’s favourite music channels 9XM, 9X Jalwa, 9X Jhakaas & 9X Tashan are available Free-To-Air. Make a request for these channels from your Cable, DTH or HITS operator.