The Enforcement Directorate (ED) questioned Sushant Singh Rajput’s Chattered Accountant Sandeep Sridhar on Monday. This interrogation was regarding alleged money laundering aspect related to the actor’s death.
The CA’s statement related to the actor’s financial activities was recorded by the agency. The statement includes information about Sushant’s income, expenditure, business forays over the past year and investment. This questioning was a part of its Prevention of Money Laundering Act investigation.
According to a leading state level news agency, a source revealed, “Sridhar’s account will be the key to understanding the state of Sushant’s finances and if there were any alleged insecurities there. His questioning will continue.”
Sushant committed suicide on June 14th in his Mumbai residence. The source also added that Sridhar had worked for Sushant as his CA for over a year.
CA Sandeep Sridhar, in his previous statement to the Mumbai Police had claimed that there was no major transfer made to Rhea Chakraborty. The interrogation was carried out in relation to the money laundering case that was registered by the ED on the basis of an FIR from Bihar Police.
This is the same report which had been filed by the actor’s father. He accused Rhea and her family of abetting Sushant’s suicide.
There are at least two companies that have been linked to Sushant. There are also some financial deals that involve Rhea and her brother Showik. These transactions are currently under the ED scanner. Rhea, her brother, Showik and a few others might be summoned by ED for an interrogation.