After the AIIMS panel report ruled out the murder angle in Sushant Singh Rajput's case and called it a clear case of suicide, the Enforcement Directorate (ED) is all set to give a clean chit to the prime accused Rhea Chakraborty. Going by the reports of the Mumbai Mirror, the ED source said that no large-scale misappropriation of funds from the late actor’s account done by Rhea Chakraborty or any other accused as alleged by his family has been found.
The news portal quoted the ED Source who said, "So far nothing suspicious or irregular has been found in the ED probe into [Rajput’s] finances, including those pertaining to transactions from his bank accounts, funds, and other financial activities. The probe is still on, though."
On being asked on Sushant's family claim that Rs 15 crore was siphoned from the late actor's account to various unconnected accounts, the source said, "It appears there were some misconceptions on their part. [Rajput’s] family had no idea about his finances or how he conducted his financial activities. For instance, he made payments, including taxes, through his chartered accountant/s and of course the family would not have known about such things."
"Some part of Rajput’s funds, of small value, are still missing. We are still trying to find out where they went, to whom and why,” the source added.
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But the ED has not found any direct, irregular transfer to Chakraborty’s accounts. Since Rajput and Chakraborty were dating, investigators believe there could have been small transactions between them.
On July 31 that the ED filed a case against Rhea and others accused in the FIR filed at a Patna Police station. The agency registered an Enforcement Case Information Report under provisions of the Prevention of Money Laundering Act (PMLA) after SSR’s father accused Rhea and a few others of abetting his son’s alleged suicide and also using his finances for their own benefit