Bihar Cops Probe 2 Firms Of Sushant Rajput, Rhea Chakraborty, Money Trail

Sushant Singh Rajput’s household accused Rhea Chakraborty of abetment to suicide

Highlights

  • Actor’s household filed dishonest case towards Rhea Chakraborty
  • Bihar authorities has determined to help the bereaved household in courtroom
  • Police staff visited a number of banks, seemed into transactions, investments

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 mentioned. The actor’s household had filed a dishonest case towards his girlfriend Rhea Chakraborty.

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

The Bihar Police are checking how cash transferred from the actor’s account was used. A police staff visited a number of banks and seemed 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 value Rs 15 crore are additionally below the lens of the Enforcement Directorate, which probes monetary crimes, sources have mentioned. 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 seemed into his funds.

The Bihar authorities has determined to help the bereaved household in courtroom. The state authorities mentioned it will file a caveat within the Supreme Court docket blocking Ms Chakraborty’s efforts to switch the case towards her to Mumbai. Mr Rajput’s father has already requested the Supreme Court docket 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 once 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 nicely, the sources mentioned.

Ms Chakraborty has instructed the Supreme Court docket that she lived along with her boyfriend for a 12 months and shifted on June 8 – simply six days earlier than the 34-year-old was discovered lifeless in his Mumbai home.

Within the petition to hunt a switch of the case towards her from Patna to Mumbai – a replica of which is with NDTV – Ms Chakraborty mentioned she and the actor have been in a live-in relationship for a 12 months until June 8, after which she had briefly shifted to her residence. The actor, Ms Chakraborty mentioned in her petition, was affected by melancholy.

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