Cash from two of the 4 financial institution accounts belonging to actor Sushant Singh Rajput has been transferred to his good friend, Rhea Chakraborty, sources within the Enforcement Directorate have advised NDTV. The company has been investigating monetary scenario of the actor, who died on June 14, to look into the potential of cash laundering.
Sushant Singh Rajput was discovered useless in his Mumbai condominium. The police suspected it was a case of suicide. However following allegations that the gifted upcoming actor was pushed to his dying by the nepotism and cliques in Bollywood that admits no outsiders, an in depth investigation is on.
Sushant Singh Rajput’s Patna-based household, in the meantime, filed a grievance towards Rhea Chakraborty, accusing her and her household of financially dishonest the actor, subjecting him to psychological harassment and driving him to suicide.
Sushant Singh Rajput had accounts in Kotak Mahindra financial institution, HDFC and Customary Chartered. Cash from the largest account in Kotak and HDFC has been transferred to Rhea Chakraborty.
Rhea Chakraborty and her household have two properties in Mumbai’s prime location, which had been not too long ago bought. The company has requested her to point out the paperwork of those properties.
The actor, sources stated, had a small farm home at Pavani, positioned on the outskirts of Mumbai. He additionally had an condominium in Goregaon close to Mumbai. The actor, who had two automobiles, was additionally paying off a automobile mortgage, sources stated.
Ms Chakraborty has claimed that the case towards her was concocted by actor’s father to harass her.
In a petition to the Supreme Courtroom searching for switch of the Patna case to Mumbai, she stated Sushant Rajput’s father KK Rajput, a member of the Bihar police, has substantial affect regionally and she or he wouldn’t get truthful trial.
Ms Chakraborty had additionally advised the court docket that she lived for Sushant Rajput for a yr and shifted out briefly in June. Six days later, he had died.
The case filed in Bihar is now being transferred to the Central Bureau of Investigation following a request from his household. The Maharashtra authorities has not agreed to a CBI probe.
There was additionally hypothesis about Maharashtra minister Aaditya Thackeray’s involvement within the case. Lashing out at what he referred to as “soiled politics”, Mr Thackeray, in a Marathi assertion launched on Tuesday, stated it was “not against the law” to have “private relationships” within the movie trade.
The Maharashtra police have already questioned greater than 40 folks — together with Rhea Chakraborty, director-producer Sanjay Leela Bhansali, filmmaker Aditya Chopra, director Mukesh Chhabra, filmmaker Shekhar Kapoor and movie critic Rajeev Masand — within the case.