Mumbai:
Sushant Singh Rajput’s sister Meetu Singh was the primary member if the late actor’s household to be questioned by the Enforcement Directorate at the moment in connection to their investigations right into a attainable cash laundering case in opposition to his pal Rhea Chakraborty. The company has been investigating monetary scenario of the actor, who died on June 14, to weigh the potential of cash laundering.
Mr Rajput’s household has accused Ms Chakraborty of transferring Rs 15 crore in tranches from his financial institution accounts. In a case filed by the household in Patna, she has been accused of economic fraud and driving him to suicide.
The company has discovered that cash from two of the 4 financial institution accounts belonging to Sushant Singh Rajput has been transferred to Rhea Chakraborty, sources within the Enforcement Directorate have advised NDTV.
The Enforcement Directorate is now wanting into Ms Chakraborty’s revenue and property and investigating a attainable mismatch. Ms Chakraborty and her household have already been questioned.
Sushant Singh Rajput’s pal and roommate Siddharth Pithani and his enterprise supervisor Shruti Modi have additionally been questioned in reference to the case. Shruti Modi — who can be Rhea Chakraborty’s supervisor — was additionally referred to as for questioning once more at the moment.
Rhea Chakraborty and her household have two properties, at the very least one which had been not too long ago bought. One of many properties is in Mumbai’s Khar neighbourhood and one other in Navi Mumbai, information company Press Belief of India has reported.
Ms Chakraborty has claimed that the case in opposition to her was concocted by actor’s father to harass her. She has gone to the Supreme Court docket requesting that the case be transferred from Patna to Mumbai. In her petition she argued that since Sushant Singh Rajput died in Mumbai, it’s the Maharashtra police that has jurisdiction over the case.
Sushant Singh Rajput was discovered lifeless in his Mumbai residence on June 14. The police suspected it was a case of suicide. However following allegations that the gifted upcoming actor was pushed to his loss of life by the nepotism and cliques in Bollywood that admits no outsiders, an in depth investigation is on.
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