Sushant Rajput’s Sister Questioned In Money Laundering Case

Mumbai:

Sushant Singh Rajput’s sister Meetu Singh was once the primary member if the overdue actor’s circle of relatives to be wondered through the Enforcement Directorate as of late in connection to their investigations right into a conceivable cash laundering case in opposition to his pal Rhea Chakraborty. The company has been investigating monetary scenario of the actor, who died on June 14, to weigh the potential of cash laundering.

Mr Rajput’s circle of relatives has accused Ms Chakraborty of moving Rs 15 crore in tranches from his financial institution accounts. In a case filed through the circle of relatives in Patna, she has been accused of monetary fraud and using 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, assets within the Enforcement Directorate have instructed NDTV.

The Enforcement Directorate is now having a look into Ms Chakraborty’s source of revenue and property and investigating a conceivable mismatch. Ms Chakraborty and her circle of relatives have already been wondered.

Sushant Singh Rajput’s pal and roommate Siddharth Pithani and his trade supervisor Shruti Modi have additionally been wondered in reference to the case. Shruti Modi — who may be Rhea Chakraborty’s supervisor —  was once also referred to as for  wondering once more as of late.

Rhea Chakraborty and her circle of relatives have two homes, no less than one which have been lately bought. One of the vital homes is in Mumbai’s Khar neighbourhood and some other in Navi Mumbai, information company Press Consider of India has reported.

Ms Chakraborty has claimed that the case in opposition to her was once concocted through actor’s father to bother her.  She has long gone to the Best Court docket inquiring for 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 once discovered useless in his Mumbai condominium on June 14. The police suspected it was once a case of suicide. However following allegations that the proficient upcoming actor was once pushed to his demise through the nepotism and cliques in Bollywood that admits no outsiders, an in depth investigation is on.