Bihar Cops Probe 2 Companies Of Sushant Rajput, Rhea Chakraborty, Cash Path

Mumbai:

The investigation into the loss of life of actor Sushant Singh Rajput will comply with the cash path, the Bihar Police which is operating a parallel probe have stated. The actor’s household had filed a dishonest case in opposition to his girlfriend Rhea Chakraborty.

Mr Rajput created two corporations with Ms Chakraborty and her brother as administrators, the police stated. The registered addresses of the 2 corporations are a flat in Raigad’s Ulwe city in Maharashtra, owned by Ms Chakraborty’s father, investigators have stated.

The Bihar Police are checking how cash transferred from the actor’s account was used. A police group visited a number of banks and appeared into transactions and investments of the businesses.

The investigation focusses on whether or not the investments made by the actor and his girlfriend have been clear.

“Suspicious transactions” in tranches price Rs 15 crore are additionally underneath the lens of the Enforcement Directorate, which probes monetary crimes, sources have stated. The company has sought particulars of the police case filed by the actor’s father in Bihar.

The Mumbai Police are conducting an in depth investigation into different angles like skilled rivalry and unfair therapy, resulting in the actor being sidelined. They’ve additionally appeared into his funds.

The Bihar authorities has decided to support the bereaved family in court docket. The state authorities stated it will file a caveat within the Supreme Court docket blocking Ms Chakraborty’s efforts to switch the case in opposition to her to Mumbai. Mr Rajput’s father has already asked the Supreme Court to listen to him earlier than deciding on Ms Chakraborty’s petition to switch the case from Patna to Mumbai.

Mumbai Police sources have, nonetheless, instructed NDTV the household made no point out of their suspicion or allegations after they first met prime officers in Mumbai after the actor’s loss of life. The household additionally didn’t allege something in written statements as properly, the sources stated.

Ms Chakraborty has instructed the Supreme Court docket that she lived along with her boyfriend for a 12 months and shifted on June eight – simply six days earlier than the 34-year-old was discovered useless in his Mumbai home.

Within the petition to hunt a switch of the case in opposition to her from Patna to Mumbai – a replica of which is with NDTV – Ms Chakraborty stated she and the actor have been in a live-in relationship for a 12 months until June eight, after which she had briefly shifted to her residence. The actor, Ms Chakraborty stated in her petition, was affected by despair.