Sushant’s father, KK Singh, had filed a police complaint in Patna against Rhea Chakraborty, accusing her of fraud and complicity in Sushant’s suicide.
In the FIR, it was also claimed that Rs. 15 crore was suspiciously transferred from their accounts.
The Directorate of Enforcement has confirmed that around 15 million rupees were withdrawn from Sushant Singh Rajput’s bank accounts, according to the Mumbai Mirror.
The publication quotes a source from the agency, “We are looking into who was using the debit cards and the net banking facility to ascertain if someone else who had access to the PINs or the passwords could have performed those transactions.”
The investigation revealed that up to Rs 2.78 million was used for the payment of taxes, including the goods and services tax.
As part of its investigation, the DE has questioned Rhea, his brother Showik, and Father Indrajit Chakraborty.
Shruti Modi, Sushant’s former business manager, and her friend Siddharth Pithani were also questioned.