Cash 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 state of affairs of the actor, who died on June 14, to look into the opportunity 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 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 family, in the meantime, filed a grievance in opposition to Rhea Chakraborty, accusing her and her family 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 most important account in Kotak and HDFC has been transferred to Rhea Chakraborty.
Rhea Chakraborty and her family 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, situated 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 mentioned.
Ms Chakraborty has claimed that the case in opposition to her was concocted by actor’s father to harass her.
In a petition to the Supreme Court docket 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 domestically and he or she wouldn’t get truthful trial.
Ms Chakraborty had additionally informed the courtroom that she lived for Sushant Rajput for a yr 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 family. 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, mentioned it was “not a criminal offense” to have “private relationships” within the movie trade.
The Maharashtra police have already questioned greater than 40 individuals — 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.