Enforcement Directorate quizzes CA Sandeep Sridhar in Sushant case

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 Enforcement Directorate, CA, Sandeep Sridhar, money laundering, case, investigation, Sushant Singh Rajput, Rhea Chakraborty

The ED has registered a money laundering case over transactions worth Rs15 crore related to the alleged suicide of Sushant.

By IANS

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Published: Mon 3 Aug 2020, 4:38 PM

Last updated: Mon 3 Aug 2020, 6:41 PM

Days after the Enforcement Directorate (ED) registered a money laundering case involving the death of Bollywood actor Sushant Singh Rajput, a team of the investigative agency reached the residence of Chartered Accountant Sandeep Sridhar.

According to a top ED official, Sridhar, the long-time Chartered Accountant of Sushant Singh Rajput, is being questioned about the financial transactions of the late actor.

The official also said that the agency has summoned Sushant's girlfriend Rhea Chakraborty's CA Ritesh Shah for questioning on Tuesday at its office in Mumbai.

The action comes in the wake of a case registered by the ED on Friday against Rhea and her family members.

The ED has registered a money laundering case over transactions worth Rs15 crore related to the alleged suicide of Sushant.

The development comes amid the complaint of K.K. Singh, father of Sushant, to Bihar Police against actress Rhea. The ED has named Rhea and her family members in the case on the basis of the Bihar Police FIR. The official said that in the coming days the agency will summon a number of people for questioning in the case.


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