As per the allegations of Sushants family, Enforcement Directorate filed a money laundering case against Rhea Chakraborty including her family members, Shruti Modi (Sushants former manager) and Samuel Miranda (Sushants former house manager).
In July, a case was filed by ED against Rhea Chakraborty, family members, and both Sushants former manager and former house manager, Shruti Modi and Samuel Miranda. As per the sources, there has been no evidence of money laundering against Rhea Chakraborty. No evidence or proof has been found which tells that Rhea was laundering Sushants money.
Whatever money transactions were found were very small in amount and as the accused was a live-in partner of late actor Sushant Singh Rajput, those were related to their shared household and other expenses, the senior ED officer added. ED also had mentioned before that the agency that they, didnt found any transactions between Sushant and Rhea or her family members.
The investigation is still going on and the witnesses are being called for further questioning. By Mumbai Police and ED findings, the status tells that there have been no direct bank transactions between Sushant and Rhea or her family members.
