Companies that obtain an ADGM licence will enjoy certain benefits, including a streamlined transition process
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.
Companies that obtain an ADGM licence will enjoy certain benefits, including a streamlined transition process
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