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Highlights
- Actor’s household filed dishonest case towards Rhea Chakraborty
- Bihar authorities has determined to assist the bereaved household in courtroom
- Police workforce visited a number of banks, seemed into transactions, investments
Mumbai:
The investigation into the dying of actor Sushant Singh Rajput will observe the cash path, the Bihar Police which is working a parallel probe have stated. The actor’s household had filed a dishonest case towards his girlfriend Rhea Chakraborty.
Mr Rajput created two corporations with Ms Chakraborty and her brother as administrators, the police stated. The registered addresses of the 2 companies are a flat in Raigad’s Ulwe city in Maharashtra, owned by Ms Chakraborty’s father, investigators have stated.
The Bihar Police are checking how cash transferred from the actor’s account was used. A police workforce visited a number of banks and seemed into transactions and investments of the businesses.
The investigation focusses on whether or not the investments made by the actor and his girlfriend have been clear.
“Suspicious transactions” in tranches value Rs 15 crore are additionally below the lens of the Enforcement Directorate, which probes monetary crimes, sources have stated. The company has sought particulars of the police case filed by the actor’s father in Bihar.
The Mumbai Police are conducting an in depth investigation into different angles like skilled rivalry and unfair remedy, resulting in the actor being sidelined. They have additionally seemed into his funds.
The Bihar authorities has determined to assist the bereaved household in courtroom. The state authorities stated it will file a caveat within the Supreme Court blocking Ms Chakraborty’s efforts to switch the case towards her to Mumbai. Mr Rajput’s father has already requested the Supreme Court to listen to him earlier than deciding on Ms Chakraborty’s petition to switch the case from Patna to Mumbai.
Mumbai Police sources have, nonetheless, informed NDTV the household made no point out of their suspicion or allegations once they first met high officers in Mumbai after the actor’s dying. The household additionally didn’t allege something in written statements as effectively, the sources stated.
Ms Chakraborty has informed the Supreme Court that she lived together with her boyfriend for a 12 months and shifted on June 8 – simply six days earlier than the 34-year-old was discovered lifeless in his Mumbai home.
In the petition to hunt a switch of the case towards her from Patna to Mumbai – a replica of which is with NDTV – Ms Chakraborty stated she and the actor have been in a live-in relationship for a 12 months until June 8, after which she had briefly shifted to her residence. The actor, Ms Chakraborty stated in her petition, was affected by melancholy.
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