As Enforcement Directorate investigates the financial link, questions arise as to why Kwan was 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.
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.
