Republic Media Network has now accessed exclusive details of transactions between CBI accused number one Rhea Chakraborty and talent management agency KWAN. As Enforcement Directorate investigates the financial link, questions arise as to why was KWAN making multiple transactions to Rhea.
KWAN bosses are under the scanner of the Narcotics Control Bureau (NCB) as their names emerged in the drug chats where there were talks of alleged drug supply. The ED is probing this drug angle with respect to the KWAN-Rhea transactions too. KWAN-Rhea's money transactions under ED scanner
The first transaction of Rs 3,96,825 was done on March 12 through RTGS and the second one followed in a span of little more than a month. This time an amount of Rs 3,68,098. The third payment was done through NEFT on May 2 and the amount was Rs 1,60,651.
The fourth payment one happened in the same month and the amount credited was Rs 1,72,126. The fifth transaction was through a cheque on June 4, and the amount credited was Rs 1,59,300. The other five money transactions of Rs 2,75,400, Rs 1,36,802, Rs 2,75,400, Rs 1,17,900 and Rs 1,21,125 were done either through RTGS or NEFT on June 25, July 4, July 6, October 4 and November 18 respectively.
KWAN has come into the spotlight amid the NCB's probe into the Bollywood drug nexus over which Deepika Padukone, Sara Ali Khan, Shraddha Kapoor, Rakul Preet Singh, as well as KWAN executives Jaya Saha and Karishma Prakash have been questioned, in relation to two FIRs that are filed as part of the Sushant Singh Rajput death probe, in which Rhea Chakraborty is named as the prime accused.
