Mumbai14 days ago
- Copy the link
Sushant’s father KK Singh had filed a fraud case against Riya Chakraborty in Patna for Rs 15 crore. -Phil photo
On the one hand, the AIIMS forensic team has described the death of Bollywood star Sushant Singh Rajput as a suicide. On the other hand, the forensic audit report of his bank account did not find any suspicious marks. According to the Indian Express, all of Sushant’s bank accounts had transactions worth Rs 700 crore in the last five years, of which only Rs 55 lakh was allegedly linked to Riya Chakraborty. Most of the money was spent on the spa and buying gifts.
The CBI will now investigate the case from this angle
The CBI will now investigate the reasons after the suicide case was cleared. It features the role of Riya Chakraborty and her brother, professional rivalry and nepotism in Bollywood; Includes drug abuse and Rajput mental health angles.
Sushant’s father has filed a case for fraud of Tk 17 crore
Sushant’s father KK Singh had filed a Rs 15 crore fraud case against Riya Chakraborty in Mumbai’s Byculla jail in a drug case. The Enforcement Directorate (ED) has filed money laundering cases as the basis. In this case, the actress has been interrogated three times. However, the ED has not yet released its final report. A forensic audit of Sushant’s bank account was conducted during the investigation of the case.
Sushant Singh Rajput had an account at Kotak Mahindra Bank. A CBI team also came here to investigate.
This money was spent on information about Sushant
According to sources, the report has been shared with the CBI. It is nowhere proven that Riya withdrew Sushant’s money for herself or her family. Most of the money was spent on Sushant’s will or his knowledge. This amount is much less than Sushant’s total income. However, other account information is yet to be released to the public.
The CBI has so far questioned more than two dozen people
The CBI has questioned more than two dozen people in the case. These include Riya Chakraborty and her family members, relatives of Sushant Singh Rajput, her staff and home director, her bank account holder, her psychiatrist and some friends and acquaintances. The agency questioned staff at the Pavana Dam resort, where Sushant went on vacation.
The report details five transactions.
Among the documents that came out of Sushant’s account from Kotak Mahindra Bank were the payment for materials from Sushant’s card on July 14 and 22, August 2, 6 and 15. No money was withdrawn after August 15 for such work. The report also shares five times the amount of data by date, below.
3.24 million transactions in 90 days
Read more news about Sushant’s bank account …