Rhea - Did all the transactions take place between KWAN agency ...?



The Narcotics Control Bureau has arrested his girlfriend Rhea Chakraborty, who is accused of being the prime accused in the murder of young hero Sushant Singh Rajput. However, the National Media reported that the Enforcement Directorate, which has been focusing on financial issues since before the case, has identified financial transactions between Riya Chakraborty and the KWAN Talent Management Agency. According to a Republic TV article, the NCB is looking into whether Kwan's chiefs have links with the drug racket, as well as manager Jaya Saha's WhatsApp chats.

In this context, the first transaction between KWAN and Rhea on March 12 was Rs.3,96,825 through RTGS. The second transaction was Rs.3,68,098 within a few days gap, according to Republic TV. Similarly, the third payment was made on May 2 by Neft through Rs 1,60,651. The fourth payment was made in the same month at Rs 172126. 5th transaction of Rs.1,59,300 was done by check on 4th June. Also, 25th June - 4th July - 6th July - 4th October and 18th November respectively Rs.2,75,400 - Rs.1,36,802 - Rs.2,75,400 - Rs.1,17,900 and Rs.1,21,125 Transactions through RTGS or the NEFT Republic TV reported that. It seems that the whole thing is looking into why Kwan paid so much to Rhea. The name of the KWAN Talent Management Agency has come up for discussion in the Bollywood drug case investigation. The Narcotics Control Bureau has already questioned Deepika Padukone, Sara Alikhan, Shraddha Kapoor, Rakul Preet Singh, Kwan executives Jaya Saha and Karisma Prakash in the case.