Sushant Singh Rajput was discovered useless in his condo in Mumbai’s Bandra space on June 14. (File)
New Delhi/Mumbai:
The Enforcement Directorate has questioned the chartered accountant (CA) of actor Sushant Singh Rajput in reference to a cash laundering probe that stemmed from a grievance lodged by Rajput’s father with the Bihar police, officers stated.
They stated Sandeep Shridhar has been questioned in Mumbai by the central probe company and his assertion recorded below the Prevention of Cash Laundering Act (PMLA).
The CA is known to be dealing with the actor’s funds for a couple of 12 months and the ED desires to know his monetary dealings so as to take the probe ahead.
Mr Rajput, 34, was discovered useless in his condo in Mumbai’s Bandra space on June 14.
The questioning is linked to the cash laundering case that was registered by the ED final week on the idea of a Bihar Police FIR wherein Sushant Singh Rajput’s father has accused actress Rhea Chakraborty and her household of abetting the Bollywood actor’s suicide.
Not less than two firms linked to Mr Rajput and a few monetary offers involving Chakraborty and her brother Showik are below the ED scanner.
Ms Chakraborty, her hassle and others are anticipated to be summoned by the company for questioning quickly.
The ED case has been filed towards the accused named within the Bihar Police FIR that embody Ms Chakraborty, her household and 6 others.
Sushant Singh Rajput’s father Krishna Kumar Singh, who resides in Patna, had final month lodged a grievance with the Bihar Police towards Ms Chakraborty, her relations and 6 others for abettment to suicide of his son and fraud.
He additionally desires a police investigation to determine the place the Rs 15 crore deposited in a checking account held by Mr Rajput was transferred.
The Mumbai police can be probing the alleged suicide case, and has questioned a number of prime Bollywood producers and administrators on this case.
Ms Chakraborty launched a video assertion after the ED case was filed. “I’ve immense religion in god and the judiciary. I consider that I’ll get justice. Despite the fact that a variety of horrible issues are being stated about me on the digital media, I chorus from commenting on the recommendation of my attorneys because the matter is sub-judice. Satyamev Jayate, the reality shall prevail,” she stated within the message.
Sushant Singh starred in movies like “Shuddh Desi Romance”, “Raabta”, “Kedarnath”, “Chhichhore” and “Sonchiriya”.
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