11 days ago
Following the filing of an FIR in Patna in connection with the death of Sushant Singh Rajput, the Enforcement Department on July 31 filed a money laundering case against Directorate John along with Riya Chakraborty.
- Sushant’s father KK Singh alleged that Rs 15 crore was embezzled in his son’s account.
In the case of Sushant Singh Rajput’s death, several claims are being proved wrong. The first Ames panel ruled out the possibility of murder. Now the Enforcement Directorate (ED) has denied any evidence of money laundering from the actor’s bank account. The report quoted ED sources as saying that the allegation was made due to a misunderstanding on the part of Sushant’s family.
The family was not aware of Sushant’s finances
According to a report in the Mumbai Mirror, ED sources said Sushant’s family had no idea about his money. This is why after his death he suspected a large amount of money from his account.
ED did not find any suspicious money laundering or transaction evidence from Sushant’s account. However, small transactions from the account are being investigated to find out why and who made these transactions.
About Rs 2.7878 crore has been paid in taxes
According to the report, during the investigation, the ED discovered that Sushant’s bank account 2. 2.78 crore tax (including GST) was paid. A small amount is still missing, and investigators are trying to find it. ED sources further said that they did not receive any large amount of direct transactions from Sushant’s account in Riya Chakraborty’s account. Investigators believe there may have been minor transactions between the two.
‘Family did not interfere in financing’
In his statement, lawyer Bikash Singh on behalf of Sushant’s father further said that the family had no idea about the actor’s finances. The family never interfered with his finances or tried to control them. ED is under investigation and it will be possible to find it once it is completed. Have we told the investigating agency about our concerns and asked him to investigate whether some of his (Sushant) funds have gone to the accused? His chartered accountant was replaced.
On July 31, the ED filed a money laundering case
On July 31, the ED filed a money laundering case against Riya Chakraborty, her brother Shovik, father Indrajith, mother Sandhya, manager of Sushant’s house Samuel Miranda and manager Shruti Modi on the basis of an FIR filed by Sushant Singh Rajput’s father KK Singh in Patna. Did.
KK Singh alleged that all these accused had swindled Rs 15 crore from Sushant’s bank account. The ED has questioned about 24 people in the case, including the former accused Sushant’s former staff and former talent managers.