Sushant Rajput’s Sister Questioned In Money Laundering Case

Mumbai:

Sushant Singh Rajput’s sister Meetu Singh was the primary member if the late actor’s household to be questioned by the Enforcement Directorate right now in connection to their investigations right into a potential cash laundering case towards his good friend Rhea Chakraborty. The company has been investigating monetary state of affairs of the actor, who died on June 14, to weigh the potential of cash laundering.

Mr Rajput’s household has accused Ms Chakraborty of transferring Rs 15 crore in tranches from his financial institution accounts. In a case filed by the household in Patna, she has been accused of economic fraud and driving him to suicide.

The company has discovered that cash from two of the 4 financial institution accounts belonging to Sushant Singh Rajput has been transferred to Rhea Chakraborty, sources within the Enforcement Directorate have instructed NDTV.

The Enforcement Directorate is now trying into Ms Chakraborty’s earnings and belongings and investigating a potential mismatch. Ms Chakraborty and her household have already been questioned.

Sushant Singh Rajput’s good friend and roommate Siddharth Pithani and his enterprise supervisor Shruti Modi have additionally been questioned in reference to the case. Shruti Modi — who can be Rhea Chakraborty’s supervisor —  was additionally known as for  questioning once more right now.

Rhea Chakraborty and her household have two properties, no less than one which had been not too long ago bought. One of the properties is in Mumbai’s Khar neighbourhood and one other in Navi Mumbai, information company Press Trust of India has reported.

Ms Chakraborty has claimed that the case towards her was concocted by actor’s father to harass her.  She has gone to the Supreme Court requesting that the case be transferred from Patna to Mumbai. In her petition she argued that since Sushant Singh Rajput died in Mumbai, it’s the Maharashtra police that has jurisdiction over the case.

Sushant Singh Rajput was discovered lifeless in his Mumbai condo on June 14. The police suspected it was a case of suicide. But following allegations that the gifted 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.