new Delhi: Late actor from Bihar Police Sushant Singh Rajput The Enforcement Directorate (ED) has also sought details of the case from the state police after registering a case against Bollywood actor Riya Chakraborty on the complaint of KK Singh. 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. The source 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 financial transactions of Vividage Relitex, in which Riya is the director and in addition to 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 said that his client has filed a petition in the apex court seeking transfer of the Mumbai investigation from Patna, where investigations are already in progress regarding the actor’s death. 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 Neeraj Kumar Singh, a former BJP MLA 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.