Sushant Singh Rajput's family had no idea about finances says ED, family lawyer Vikas Singh agrees

Sushant Singh Rajput's family had alleged that Rhea Chakraborty had siphoned off close to Rs 15 crore over a period of one year. Read on to know what the ED has to say.
Sushant Singh Rajput and Rhea Chakraborty Pinkvilla creative. Sushant Singh Rajput's family had no idea about finances says ED, family lawyer Vikas Singh agrees.
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Late actor Sushant Singh Rajput's case is being probed by three different central agencies and probe is currently underway in all three cases. For the unversed, the late actor's family had alleged Rhea Chakraborty and his flatmates of siphoning off close to Rs 15 crore. The Enforcement Directorate was pulled in after this allegation was made in the FIR to probe the money laundering angle. However, the ED has not yet found any faulty or suspicious transactions. 

According to latest report in Mumbai Mirror, an ED source confirmed this development and stated that Sushant's family wasn't aware about his finances. Addressing the allegation of Rs 15 crore being siphoned off, the source said, "So far nothing suspicious or irregular has been found in the ED probe into finances, including those pertaining to transactions from his bank accounts, funds and other financial activities. The probe is still on, though.” 

The ED source added, "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.”

The late actor's family lawyer Vikas Singh agreed on this but added that the Sushant's chartered accountant was changed. Vikas Singh told Mumbai Mirror, "Yes, Sushant’s family was not aware about his finances. That is because the family never interfered with his finances or tried to control him. The ED’s investigation is on and the findings will be known once the probe is over. We had shared our concerns with the investigating agencies and asked for a probe into whether some part of his funds went to the accused. His chartered accountant was changed and one of his sisters, Priyanka, was edged out of his life."

The ED confirmed that a small of value of the late actor's funds is still missing and that the agency is probing the same. However, there has been no faulty or indirect transfer between Sushant and Rhea's bank accounts.  

ALSO READ: Rhea Chakraborty's mom Sandhya can't stop worrying: I'll have to put her on therapy to get over this trauma

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Anonymous 2 months ago

Please don't be mislead with these articles. Follow the facts & the facts lead to Murder. Disha, Sushant, the dead girls body found at Sushant's house & god know how many others! These articles are to distract, manipulate you please look at the facts, u just have to see Sushant's last pictures & you can see its a murder & cover up. Now people making u tube videos are being threatened & arrested to in order to get them to be quiet & stop shouting the truth that it's MURDER!!!

Anonymous 2 months ago

Looks like real culprits win cos theyv now got u blaming SSR's family & thinking Rhea's innocent. Theyr powerful, manipulative & corrupt so are controlling it all! Rhea knows who murdered SSR! LOOK AT THE FACTS NOT THE NONSENSE THE REAL MURDERERS ARE TRYING TO DISTRACT U WITH! #Justice4DishaSalian #Justice4SushantSinghRajput #BoycottBollywood

Anonymous 2 months ago

I hope after the truth comes out that Sushant committed suicide out of Depression this country thanks Deepika for teaching us about Depression.

Anonymous 2 months ago

I believe the lavish parties, girls, trying hard to impress and belong to the group, “l am a star”, thing etc is where the money went. Accountant can surely give the details of where each rupee is spent.

Anonymous 2 months ago

Whoa Pinkvilla cant believe you guys are supporting paid pr!!!

Anonymous 2 months ago

Pinkvilla has lost all credibility by publishing and allowing a fully false bullywood PR narrative to flood the comment board, but you cannot buy respect for criminal Rhea by supressing the real opinion of the movie going public. Post it.

Anonymous 2 months ago

You like corrupt filthy people is better not see movie,go to the hail.Threatning everybody!

Anonymous 2 months ago

Very intelligent girl.Go and ask the ED to give the break up of each payment or ask the the warrior father of SSR to tell the same to ED because they are not working properly.

Anonymous 2 months ago

very true..Sushants fans are far more than bullywood fans and they will keep growing. Every family will boycott!

Anonymous 2 months ago

Can some of the brown people on this thread stop using the bihari rhetoric crap. Typically Indian always racist to other brown people based on region. No wonder media, politicians CAN divide and rule. Then the Indians blame the British for the crap in their country. Keep singing your national anthem for a day and for the rest of the year.... Keep calm and continue the racism among each other. Bravo

Anonymous 2 months ago

Rhea is a gold digger what about the old man she doing it with

Anonymous 2 months ago

Just go and do yourself. Slut shaming a women. U misogynistic crap

Anonymous 2 months ago

The fact that Ssr did not want his family to meddle in his finances is what has led to him making wrong choices, investments and killing himself. Had he been smart and kept good relations with his family, found a good partner and settled down (like how shahid Kapoor did)he would have been alive and kept himself together. Rhea was a bad choice and even if Rhea would have tried to grab movies using sushants clout. She would face failed because she does not have the grace, poise, looks nor acting. So audience would have rejected their movies. Sushant also was aware of this. If he had trusted his family enough, who I think may have supported him more than Rhea, he could have been alive today!

Anonymous 2 months ago

Agreed, Mental Health for our kids and getting appropriate treatment is still considered taboo in Indian society. Sushant's case will help people understand how serious this issue can be, if not treated on time it can be fatal.

Anonymous 2 months ago

Indeed mental health is not a joke. It can consume so much to a level that it can lead to self destruction. BUT had Rhea and Ssr family worked as team to help Sushant, things would not have been so bad for Sushant. Sushant desperately calling Rhea! cannt be ignored. He needed help! Suicide is a cry for help!

Anonymous 2 months ago

His family is a average family who's sees their sons as superhumans. they ignored about his mental health and now when he died they are blaming his gf pulling all their frustration out on her backed up by godi media's irony is that it was the support system for him during his struggling period of worse mental health. Mental health is not a joke.

Anonymous 2 months ago

jail for rhea and family

Anonymous 2 months ago

Shekhar Suman's wife stated that Kangana did a vashikaran on her son by mixing her menstrual blood in his food. Just see the Bihari mentality. Always blame women without knowing anything.

Anonymous 2 months ago

Here comes xenophobia again. Atleast learn the language you choose to communicate in.

Anonymous 2 months ago

I know this .I was in bihar .They are very low mentality.

Anonymous 2 months ago

So the 15 crore allegation was totally BASELESS!! Media and people made Rhea to be gold-digger without any evidence. Rhea should sue this family

Anonymous 2 months ago

Have u seen Rhea's house in the video and her lifestyle then you would know why her dad was planning SSR's retirement funds...

Anonymous 2 months ago

It's true Sushant didn't let his family get their hands on his property when he was living. He spent lavishly on what he wanted. He even gave a flat worth of several crores to Ankita. But the moment SSR died, the family didn't waste any time in declaring to the world that they are the heirs to all SSR property. They are the legal heirs but why they need to declare to the world! They warned that no one has a right to make movies of Sushant without their consent (means without giving them a cut). They warned that no one has a right to benefit by SSR name without their explicit permission (means they need a cut). The flat Ankita is occupying will go back to SSR family. It itself is worth min 4 crores. Rest of Sushant's property estimated to be several crores of CDs will go to Priyanka and other sisters. When the dust settles down every sister of Sushant will be richer by at least 2 crores each. This doesn't include future royalties on books or movies that will be come on Sushant. Someone said SSR sister - Shweta in USA is not rich. Really? She lives in a palatial house in California worth crores of rupees.

Anonymous 2 months ago

yeah the family stinks

Anonymous 2 months ago

Hey Shweta!

Anonymous 2 months ago

Hey Rhea !

Anonymous 2 months ago

No idea about his finances but HAD IDEA that Rhea and her family took exactly 15 crore... now in denial... they only filed FIR to get her and her family? and how much did Rhea and her family benefit from him or his money? they are paying a big price for being close to ssr, while his family are innocent people knowing nothing about his finances or his mental health and now Shweta didi and Ankita bewa are working towards justice! SNAKE FAMILY WHO WILL BE SSR'S BENEFCIARY! pv plz post

Anonymous 2 months ago

Ok so his family didn't know about his finances and that's why these drugoborty family sucked onto sushant like leeches and were blowing away his money. Everybody must learn a lesson out of this. Your family should be your first priority not even your best friends or girlfriends.

Anonymous 2 months ago

No idea about his finances but HAD IDEA that Rhea and her family took exactly 15 crore... now in denial... they only filed FIR to get her and her family? and how much did Rhea and her family benefit from him or his money? they are paying a big price for being close to ssr, while his family are innocent people knowing nothing about his finances or his mental health and now Shweta didi and Ankita bewa are working towards justice! SNAKE FAMILY WHO WILL BE SSR'S BENEFCIARY! pv plz post

Anonymous 2 months ago

Rhea will rise in Bollywood like never before and Audience will support her with full sympathy and guilt. We all are her guilty. But she is smashing patriarchy. We are not living in Manusmiriti that women will be blamed for her husband death.

Anonymous 2 months ago

Only talent and hardwork can bring u fame! Her rise or fall depends on that.

Anonymous 2 months ago

Illiterate Bollywood

Anonymous 2 months ago

She will pay so badly for her karma that she is taking bullymafiawood and all those people And evil Forces whole that are supporting her . SSR and Diana soul shall never rest until justice is served... Watch out!!!

Anonymous 2 months ago

hai Bhagwan... so many idiots in India ...

Anonymous 2 months ago

LIE NO 1 they had no idea about his finances but put a case for money laundering on girlfriend based on what? LIE 2 Priyanka sister seen in a video yelling at a servant over financial mismanagement of Sushant so they knew.She is his nominee

Anonymous 2 months ago

What a shitty family he had! all about money. He must be at peace now..he was doomed from the start to have such a family

Anonymous 2 months ago

He acted in just 11 films in 8 years ,his prime and 2 serials,how much money can he make and he had at least 20 people to sponge of him plus girlfriend plus his own family,no way he had crazy money ,in fact most people who project the lifestyle of the rich and famous in Bollywood in fact, have no money.Just a few like Bachans,Khans ,etc may be 10 people in total have real money.

Anonymous 2 months ago

Style is more important.. how else to be a star???

Anonymous 2 months ago

do u know how much he paid for income tax????then calculate how much his earnings were...dimwit

Anonymous 2 months ago

sushant always spoke lovingly of his sisters. he said he learned everything from them all his skills etc rhea knew this and tried to break his bond. rhea deserves it . she should feel the pain of her brother in jail

Anonymous 2 months ago

I am not an Indian, but love Indian movies, soapies, your culture, architecture, history, India itself is a beautiful country. But alas, cannot say the same of some Indian people. After Sushant's death I have never experienced so much hatred and viciousness towards fellow human beings that you do not even know!! No respect for each other. Sushant was a wonderful, super intelligent, talented actor and pleasant young man. Please respect him for that. What has he ever done to you that you hate him like that? Did you know him and his family personally? No, no no Indian people, shame on you!!!

Anonymous 2 months ago

Well said... I am an Indian from S. Africa. Disgusted with the behavior of India, all those who knew him. I wish they will learn values from SSR. He is out of world.... God always take the best. Stop blaming his family who instilled values and upbringing unquestionable. Rightfully they deserved all what SSR left., definitely not the users and the losers. #justice for SSR

Anonymous 2 months ago

I think Govt of India agencies are wasting their valuable resources on this BS fraud case against Rhea. Yes, I agree SSR must have spent lavishly on Rhea and her family, but who doesn't after all she was staying with him as Live in partner and Bollywood actresses are not so cheap fir such relationship, comprehensive to Sarah Ali Khan on whom SSR spent almost Rs 70 lakhs for a 4 day vacation trip to Thailand, spending approx Rs 55 lakhs for more than year on a actress like Rhea is nothing, its damn cheap deal Sushant got and he himself signed on for this relationship full of love and drugs, nobody forced him to go with Rhea. This accusations by Rajput family than someone spoon feed drugs to their dear Son aka Baby Sushant is pure nonsense. Hope Govt close all these investigations and people move on with their life, prior to FIR people were very sympathetic to Rajput family and were thinking Sushant was a good soul, but what came out in the public domain after FIR kind of destroyed Sushant's reputation and tarnished his image very badly.

Anonymous 2 months ago

You said it all... people must just accept the truth and stop the witch hunt.. what they see is not what it always means..

Anonymous 2 months ago

1

Anonymous 2 months ago

The fact that father was still in a small house and even his sister who lives in USA doesn’t live in a very lavish house , tells that they were not benefitted with what he was earning . They probably had no intention.

Anonymous 2 months ago

Lavish parties .. trying hard to be cool and belong.. cannot be a dull star as the ambitions are too big

Anonymous 2 months ago

Whatever they have acquired was out of SSR mercy money. Now supply chain stopped.

Anonymous 2 months ago

they will benefit now! had no intention really? filling FIR after thinking through.. and they had no idea about his finances but has idea that Rhea took exactly 15 crore.. so innocent blood sucking snake family.. no intention! huh! pv plz post

Anonymous 2 months ago

Sushant wasn't a big actor like Ranveer/ Ayushman. He was a struggling actor like Rajkumar rao. Like him he was a good actor with an average face. He tried to make it big through PR relationships with Kriti , Sara and Rhea but he couldn't get attention like Virushka, Rankat, Nickyanka or Deepveer. Sushant's sonchiraiya was a disaster and he didn't earn much and his expenses were too much. He spent about a crore on a trip with sara and he threw a lot of drugs party.

Anonymous 2 months ago

they do now

Anonymous 2 months ago

I can’t believe some of these comments who are supporting Rhea. This article title states his family had no idea about his finances, that says a lot of how much they cared about his fame and money. Rhea was a free loader and was using him to become a top heroine. I’m not denying that he was a drug user but so is most of Bollywood.

Anonymous 2 months ago

He is not a small boy.. he knew what he wanted..

Anonymous 2 months ago

Really what staff and where it was Published? Come on Rhea get a life and stop supporting a perpetrator

Anonymous 2 months ago

Nobody is supporting Rhea, she MUST be punished for procuring "drugs" for SSR, that pure illegal under current laws, but to hold her responsible for Suicide and possibly Murder is pure nonsense. Rajput family also shares the blame for leaving Sushant alone with druggist snakes living in that apartment. Had Sushant family made timely intervention and took him away from Bollywood to treat his mental health and drug addiction issues.

Anonymous 2 months ago

Its PROOF they were estranged that's why he cut his greedy sister out

Anonymous 2 months ago

Shush, child. His family had no idea of his finances because he didn't trust them. His sister Priyanka hired an assistant for him to keep tabs on him and his spending, but he fired that assistant when he realized what was going on. There have been statements made by his staff to the CBI wherein it has been revealed that his sisters were trying to meddle in his finances, but he found out and edged them out. That's why he changed his chartered accountant, because he didn't trust his family. They tried to take control of his finances and failed.

Anonymous 2 months ago

rhea showik need therapy . they been raised by narcissistic psychopaths

Anonymous 2 months ago

what a great comeback lmao rhea is a witchhhh she deserves everything she faced and much more

Anonymous 2 months ago

Just like you and your family. You need a therapy as you are brainwashed by Arnab and his vulture gang. Psycopaths !

Anonymous 2 months ago

YOU need therapy and your parents are the type you just described

Anonymous 2 months ago

rhea family fraud evil psychopaths

Anonymous 2 months ago

Your family is another psycopath. Believe every shit spread by Godi media. Don't care about farmers, don't care about Hathras, just do some drugs and shout without knowing nothing.

Anonymous 2 months ago

chutyaborty family should feel the pain their son is in jail.

Anonymous 2 months ago

rhea witch

Anonymous 2 months ago

Ankita super witch

Anonymous 2 months ago

Shweta witch

Anonymous 2 months ago

rhea evil gold digger

Anonymous 2 months ago

exactly she was trying to change his pin number remember? her texts were shown

Anonymous 2 months ago

What would explain the payments made to that shwoik, to Rhea expenses. She knew him for just a year and in that year she and her evil family spent so much of sushant’s money just imagine how much they would have used has he married her. I really feel like he committed suicide to escape this evil family. And dumbo idiot you freak

Anonymous 2 months ago

A gold digger doesn’t need to transfer funds when she has full access to all his credit cards and accounts

Anonymous 2 months ago

Lol Sushant and his family though Sara will accept them as in-laws. Such a gold digger family.

Anonymous 2 months ago

For what is she a gold digger ? Dumb fool - there have been no monetary transactions between them

Anonymous 2 months ago

Sushant family might have watched the saasbahu serials aa lot.....and they are doing it in real life

Anonymous 2 months ago

They are way more educated than gawaar Rhea

Anonymous 2 months ago

and know what would ankitha lokande say.....she just blindy followed his family...and witch haunted rhea...how can an ex who broke up 4 yrs back claims she knows him the best....like seriously....a person can change drastically in 4 yrs.....the family...are desparete for his money......and all these cases....against rhea ...where only ti divert people so that they can take his money with full nations support

Anonymous 2 months ago

biggest witch is Ankita,,, ED should nab her

Anonymous 2 months ago

Becoz ankita is a witch herself

Anonymous 2 months ago

The small missing amount must have been used for paying drug peddlers.. lets close the case.. peace for all

Anonymous 2 months ago

Small amount Paid for drugs for ssr father.

Anonymous 2 months ago

Chai aur coffee me rhea do boond kya mila rahi thi..... polio ki dawa.... haha

Anonymous 2 months ago

CBD oil tha, bewakoof. Google is your mitra.

Anonymous 2 months ago

Why disha salian case is not investigated. Wen ssr said they vl not leave me now.... i m surprized how every death in tv and film industry is suicide bcoz of depression.eg disha salian, jiah khan

Anonymous 2 months ago

U r ducking loosef

Anonymous 2 months ago

Is that super flop Salman or Alia ,both are definitely going the Parveen Babi way ..

Anonymous 2 months ago

they are depressed cause they cant become big stars and that is the public's fault for not watching them

Anonymous 2 months ago

Don’t date a Bihari guy. Biharis are good for only Biharis. Lesson of life.

Anonymous 2 months ago

Stop your typical Indian regionalism racism.....its a brown matter. So cut the bs rhetoric on bihari nonsense. Both families suffered. We will never know the truth.

Anonymous 2 months ago

Illiterate Bollywood

Anonymous 2 months ago

Yuck yuck yuck!! Paid out PV!! Thank God for social media, now we can find out the truth for ourselves, including trends and how people really feel! We dont have to fall for your dirty tricks PV! GOODBYE! YUCK!!

Anonymous 2 months ago

lol fake trends with fake accounts

Anonymous 2 months ago

Idiot Dumbo trends doesn't mean truth. Stop watching republic TV for knowing the truth

Anonymous 2 months ago

Sara Alia khan Kriti sanon were so lucky that they Dumped Sushant on time and dodged the bullets. No wonder they are partying in Goa. Poor Rhea.

Anonymous 2 months ago

they were smart enough to dump him, Rhea judged him.. but too late...