Money from two of the 4 financial institution accounts belonging to actor Sushant Singh Rajput has been transferred to his buddy, Rhea Chakraborty, sources within the Enforcement Directorate have informed NDTV. The company has been investigating monetary scenario of the actor, who died on June 14, to look into the potential for cash laundering.
Sushant Singh Rajput was discovered lifeless in his Mumbai condo. The police suspected it was a case of suicide. But following allegations that the proficient 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.
Sushant Singh Rajput’s Patna-based household, in the meantime, filed a criticism 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 Standard Chartered. Money 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 have been not too long ago bought. The company has requested her to point out the paperwork of those properties.
The actor, sources mentioned, had a small farm home at Pavani, positioned on the outskirts of Mumbai. He additionally had an condo in Goregaon close to Mumbai. The actor, who had two automobiles, was additionally paying off a automotive mortgage, sources mentioned.
Ms Chakraborty has claimed that the case towards her was concocted by actor’s father to harass her.
In a petition to the Supreme Court searching for switch of the Patna case to Mumbai, she mentioned Sushant Rajput’s father KK Rajput, a member of the Bihar police, has substantial affect regionally and he or she wouldn’t get truthful trial.
Ms Chakraborty had additionally informed the court docket that she lived for Sushant Rajput for a 12 months and shifted out quickly 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 “dirty politics”, Mr Thackeray, in a Marathi assertion launched on Tuesday, mentioned it was “not a crime” to have “personal 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.