ED Got Important Information About Sushant’s Bank Accounts
ED got important information about Sushant Singh Rajput’s bank accounts, 15 crores was spent here. The Enforcement Directorate (ED) probing the money laundering case related to the suicide case of Bollywood actor Sushant Singh Rajput has received important information regarding Sushant’s bank accounts.
According to ED sources, no large amount has been transferred from the bank accounts of Sushant Singh Rajput to the bank accounts of Riya Chakraborty and his family. Sushant had four bank accounts, but he used to do most transactions with only one bank account.
According to the information, some money has been transferred to another bank during the Europe tour. The ED is investigating this matter. The ED is also investigating the money of 2 properties that Riya has taken.
At the same time, the Enforcement Directorate is now investigating the cash withdrawals made from the accounts of Sushant Singh Rajput in the last one year.
The agency has not received any suspicious transactions. This money withdrawal amount is 55 lakh rupees and belongs to his primary account of Sushant Singh Rajput’s Kotak Bank.
The ED is investigating these transactions. Sushant had about 15 crore rupees in his bank account at the beginning of the last financial year and was used to make taxes and travel-related payments.
According to ED sources, information has also come out that Riya Chakravati is not a nominee in any bank account of Sushant. Sushant’s sister Priyanka is a nominee in his bank FD and mutual fund investment accounts. The ED has come to know during interrogation that Sushant gave Riya an expensive Omega watch.
In this case, Krishna Kishore Singh, father of Sushant Singh Rajput, has lodged an FIR at Rajiv Nagar police station in Patna. In the FIR, actress Riya Chakraborty and six other people including her family members have been charged with several serious charges including forcing Sushant to commit suicide.
