Celebsdineshvijandirectoredinstagramkriti sanonMoney LaunderingNewsraabtaraidrhea chakrabortysushant singh rajput

SSR Case: ED Raids Raabta Director Dinesh Vijan’s Home & Workplace! – #NewsEverything #Instagram

The Enforcement Directorate continues to be investigating the money-laundering side of the Sushant Singh Rajput case.

As per TOI, on Wednesday, they carried out searches at 4 areas linked to SSR’s Raabta Director, Dinesh Vijan.

ED raids Dinesh Vijan's house and office in connection with Sushant Singh Rajput death case - Movies News
ED Raids SSR Raabta Director’s Home & Workplace

The company performed a raid at filmmaker’s residence in addition to the workplace of Maddock Movies. 

Vijan had directed Sushant within the 2017 movie Raabta wherein the late actor had starred reverse Kriti Sanon. As per India As we speak report, based on sources, funds made to Sushant by Dinesh for Raabta in 2016  are below probe.

Sushant Singh Rajput Case: ED raids Dinesh Vijan's home, office; Payments made during Raabta under scanner - CelebsYou
Dinesh was questioned by ED twice earlier

Dinesh was additionally questioned by the ED twice earlier the place he was requested to offer paperwork and different particulars associated to the funds made to Rajput as a signing quantity.

Aside from Dinesh Vijan, ED, previously few days had additionally questioned Shruti Modi. And Uday Singh Gauri, who runs the expertise administration firm CornerStone LLP was additionally questioned. Gauri dealt with Sushant’s account and had additionally spoken to him a day earlier than his loss of life.

In the meantime, of their probe in opposition to Rhea Chakraborty and others, ED hasn’t discovered any suspicious transaction to help the allegation that they siphoned off cash from SSR’s accounts.

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