new Delhi: Bihar On behalf of the police, the father of late actor Sushant Singh Rajput K. K. After registering a case against Bollywood actor Riya Chakraborty on Singh’s complaint, the Enforcement Directorate (ED) has also sought details of the case from the state police.
A top ED source said that the agency has sought a copy of the FIR to understand the Rs 25 crore bank transaction of the late Bollywood actor who committed suicide on 14 June.
The source said that after reviewing the FIR lodged by the Bihar Police, the ED will decide on registering a case of money laundering. He also said that the ED has sought the details of two companies of Sushant Singh Rajput and Riya’s family from banks.
The source said that the ED has also sought details of the financial transactions of Vividage Relitex, in which Riya is the director and also information about Front India for World, in which her brother Shovik is the director.
Sushant’s father has filed an FIR against Riya in Patna, accusing him of cheating and threatening his son.
He filed a caveat in the Supreme Court on Thursday on Riya’s petition seeking transfer of the investigation of the Mumbai case from Patna.
Riya’s lawyer Satish Manashinde told the media that his client has filed a petition in the apex court seeking transfer of the Mumbai investigation from Patna, where the investigation has already progressed in relation to the actor’s death. Is on However, Manashinde refused to share the contents of the petition.
Sushant and Riya were in a relationship before the actor’s death on 14 June. Sushant’s father has made several allegations against Riya, including taking money from his son and threatening to reveal his medical report to the media. Sushant’s father has also accused Riya of keeping his son away from his family.
Sushant’s cousin and former BJP MLA Neeraj Kumar Singh from Umbharpur, Bihar, has said that the family has filed an FIR after recovering from the shock of Sushant’s untimely and sudden demise. He said that several aspects have also come to light in the case of Sushant’s death, after which he decided to register the case.