DNA ANALYSIS: ‘Money Connection’ of Sushant Suicide Case

new Delhi: Enforcement Directorate (ED) has also been entered into the investigation into the death of actor Sushant Singh Rajput. The entry of ED means that now the aspect of money laundering will also be investigated in this case. The ED has asked the Bihar Police for a copy of the FIR lodged in Patna in this case.

Sushant’s father has filed a complaint against Riya
Please tell that two days ago, Sushant Singh Rajput’s father lodged an FIR against actress Riya Chakraborty in Patna. He alleged that Sushant committed suicide because of Riya and his family. In the FIR, he also accused of misappropriating Rs 15 crore from Sushant’s bank accounts.

15 crore transferred from Sushant’s bank account before suicide
A team of Bihar Police reached the private bank in Bandra, Mumbai to investigate the matter. Where Sushant Singh Rajput had a bank account. The Bihar police has asked the bank for a full account of Sushant’s account. Sushant Singh started a company named Vividrage RhealityX Pvt Ltd in September last year. Rhea was added to the reality word of this company’s name at Riya’s behest.

Riya made her brother a director in Sushant’s company
Due to this change in the name of the company, questions are being raised whether 15 crore rupees were transferred from Sushant’s bank accounts to unknown people through these new companies. In these companies, Riya made her brother a director. Now ED can investigate these companies and suspicious transactions of Rs 15 crore.

Maharashtra government not happy with ED’s activation
The Maharashtra government is not happy with the ED being active in this case and the Bihar Police starting an investigation. The Maharashtra government has raised questions over the activism of the Bihar police and said that the Bihar police will have to take their approval before the investigation in Mumbai. Amid this confrontation over the investigation, the Supreme Court dismissed a petition seeking a CBI inquiry into Sushant’s suicide.

Supreme Court dismisses plea seeking CBI inquiry
The Supreme Court has said that the Mumbai Police should be allowed to investigate the matter. It is a matter of relief for the Government of Maharashtra. The pressure of CBI investigation in Sushant’s suicide case was increasing on him. The Maharashtra government has clearly stated that it will not recommend a CBI inquiry in this case. But there are indications from the Bihar government that a CBI inquiry into the matter may be recommended from there.

Riya Chakraborty demands transfer of case registered in Patna to Mumbai
Meanwhile, after registering an FIR, Riya Chakraborty has put her side for the first time. In her petition filed in the Supreme Court, Riya has said that the allegations against her are absolutely false. Riya also said that Sushant was in depression and a fair investigation in this matter cannot be done in Bihar. Riya has filed a petition in the Supreme Court to transfer the case lodged against her in Patna to Mumbai.

See also-

.


Source link

Leave a Reply

Your email address will not be published. Required fields are marked *

en_USEnglish
hi_INHindi en_USEnglish