23 days ago
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Money transaction between talent management firm Kwan and Riya Chakraborty has revealed another big deal. Kwan twice handed over large sums of money to Riya Chakraborty and her mother Sandhya Chakraborty. The special thing is that this amount was transferred in July, one month after Sushant’s death.
The transactions took place in April and July
Republic TV had previously acquired transaction documents between Coan and Rear accounts. Since then, huge amounts of transactions have been identified. The Republican report, citing sources, claimed that the Enforcement Directorate believed that Rear had only three thousand rupees before the money was transferred to Kwaner’s account.
After that, on 22nd April, 2020, 3 lakh 68 thousand 98 rupees were transferred to the Rear Joint Account. Another transfer was made on 4th July, at which time one lakh 3 thousand 602 rupees was kept.
The Narcotics Control Bureau (NCB) is investigating the drug angle in Sushant’s death case. The agency has questioned Riya, her brother Shovik, Siddharth Pithani, Samuel Miranda and Deepesh. Now Deepika Padukone, Sara Ali Khan, Shraddha Kapoor, Rakulpreet Singh have also been questioned. Apart from this, questions have also been raised about Koyana officers Jaya Saha and Karishma Prakash.
Deepika’s director is also Karisma Prakash. Apart from this, NCB has also summoned Kwan CEO Dhruv Chittagong.
Bail application is being heard
Riya Chakraborty and her brother Shovik Chakraborty’s bail application is pending in the Bombay High Court today. Earlier, the Bureau of Narcotics Control filed an affidavit against the application. In their affidavits, the NCB wrote that Rhea and Shovik were active members of the Drugs Syndicate and had contacts with high profile drug peddlers.