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.
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.
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.