Sushant Singh Rajput Death Case: Enforcement Directorate Examines Sushant Singh Rajput’s CA, Summons Rhea Chakraborty’s CA

By | August 4, 2020
Sushant Singh Rajput Death Case: Enforcement Directorate Examines Sushant Singh Rajput’s CA, Summons Rhea Chakraborty’s CA

Sushant Singh Rajput Loss of life Case: Enforcement Directorate Examines Sushant Singh Rajput’s CA, Summons Rhea Chakraborty’s CA

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The newest improvement within the Sushant Singh Rajput suicide case within the Enforcement Directorate (ED) on Monday examined the late actor’s Chartered Accountant Sandeep Shridhar. ED registered a cash laundering case involving the demise of Sushant and subsequently a staff of the investigative company reached Sandeep Shridhar’s home. The ED requested CA concerning the Dil Bechara actor’s funds, financial institution particulars, and revenue tax returns. Additionally Learn – Sushant Singh Rajput Loss of life Case Information: Mumbai Police Says ‘No Written Grievance Filed in February, Relative Despatched WhatsApp Messages’

A number of days in the past when Sandeep Shridhar was requested about claims of extreme withdrawals, he mentioned: “The Mumbai Police has additionally been asking us about the identical allegations. The financial institution assertion is within the public area and its fairly evident that such a transaction didn’t happen”. Additionally Learn – Sushant Singh Rajput Loss of life Case: Bihar DGP Asks ‘Why Mumbai Police Did Not Probe Rs 50 cr Withdrawal From Actor’s Account’

The official additionally mentioned that the company has summoned Sushant’s girlfriend Rhea Chakraborty‘s CA Ritesh Shah for questioning on Tuesday at its workplace in Mumbai. The motion comes within the wake of a case registered by the ED on Friday in opposition to Rhea and her relations. Additionally Learn – Sushant Singh Rajput Loss of life Case: Rhea Chakraborty is Not Lacking, Claims Her Lawyer

The ED has registered a cash laundering case over transactions price Rs 15 crore associated to the alleged suicide of Sushant.

The event comes amid the grievance of KK Singh, father of Sushant, to Bihar Police in opposition to actress Rhea. The ED has named Rhea and her relations within the case on the premise of the Bihar Police FIR. The official mentioned that within the coming days the company will summon quite a lot of folks for questioning within the case.

The ED on Thursday sought particulars of the FIR registered in opposition to Rhea by the Bihar Police and the main points of two corporations owned by Sushant and Rhea’s household from the banks. The ED has additionally sought particulars of the monetary transactions of Vividrage Rhealityx, wherein Rhea is a director, and Entrance India For World, wherein her brother Showik is a director, the supply added.

Sushant’s father lodged an FIR in opposition to Rhea in Patna, accusing her of dishonest and threatening his son.

Sushant and Rhea have been in a relationship earlier than the actor’s demise. Sushant’s father has leveled varied allegations in opposition to Rhea, together with taking cash from his son and in addition threatening to reveal his medical experiences to the media. Sushant’s household has additionally accused her of protecting him away from his household.

With inputs from IANS

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