Mon. Sep 28th, 2020
Forensic audit of Sushant Singh Rajput's bank account reveals no transaction in favour of Rhea Chakraborty in last one year


Mumbai: The forensic audit of Sushant Singh Rajput’s checking account has revealed that no transaction was completed in favour of Rhea Chakraborty in final one 12 months, as per the Mumbai Police sources.

In line with Mumbai Police sources, the Enforcement Directorate (ED) which is probing into the cash laundering points of the Bollywood actor’s dying, has despatched a letter to Mumbai Police asking for the small print of statements they’ve recorded and digital proof associated to the case.

Earlier within the day, the ED recorded the assertion of Sushant’s father KK Singh in reference to the probe into cash laundering.

Vikas Singh, a lawyer of Singh informed IANS, “Sure, the ED has recorded the assertion of the late actor’s father.”

Additionally learn | Witnesses in Sushant Singh Rajput’s case may get killed, claims actor’s relative

Notably, the ED registered a case of cash laundering on the premise of the Bihar Police FIR filed on the grievance of KK Singh. It has earlier recorded the assertion of the late actor’s sister Meetu Singh.

In his grievance to the Bihar Police on July 25, Sushant’s father had alleged that Rs 15 crore was withdrawn or transferred from his Sushant’s account, following which the ED registered a case below the PMLA towards Rhea and her members of the family on July 31.

Sushant who was final seen in “Dil Bechara” film was discovered lifeless in his Bandra residence on June 14. 

Additionally learn | Each minute of delay inflicting ache: Sushant Singh Rajput’s sister Shweta Singh Kirti requests early resolution from Supreme Court docket for CBI probe

 



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