January 26, 2021

Forensic audit report reveals no fund switch between Sushant Rajput and Rhea Chakraborty

Mumbai: Forensic audit report by Grant Thornton India (GT) within the Sushant Singh Rajput demise case has indicated that there have been no banking transactions between the late actor and his girlfriend Rhea Chakraborty, sources within the know advised ET.

The report, which was not too long ago submitted to Mumbai Police, has appeared into the accounts of the late actor for the final 5 years. It has additionally audited the accounts of Chakraborty and the three firms that have been registered between Rajput, Chakraborty and her family members.

The auditor was roped in after the police confronted criticism of a botched up probe into the demise of the actor which the police had categorised as a suicide and has registered an unintended demise report (ADR) within the matter.

Sad with town police investigation, the actor’s family final month registered a case of abetment to suicide with the Bihar police towards six folks, together with Chakraborty and her family members. The case has been now transferred to the CBI.The apex court docket is prone to pronounce its order on Chakraborty’s plea to switch case from Patna to Mumbai on Wednesday.

“Not one of the accounts present any funds switch within the accounts held by the couple,” stated a Mumbai police officer. “Whereas Rs 15 crore was there in Rajput’s account in 2019 when Rhea entered in his life, this quantity was method way more within the earlier years owing to the sort of initiatives he was concerned in. Together with the earnings, the audit has additionally indicated that the actor had spent benevolently on his workers in these 5 years,” the official added.