Sushant Singh Rajput | ED's inquiry Rhea Chakraborty: Disha Salian

Sushant Singh Rajput | ED's inquiry Rhea Chakraborty: Disha Salian






    ED's inquiry in Sushant case With Rhea Chakraborty



    Enforcement Directorate summons Sushant's roommate Siddharth Pithani today, many evidences found in raid on Khar's flat in Riya
    The ED on Friday questioned Riya's brother Shovik Chakraborty for two hours and Riya Chakraborty for 9 hours.
    Enforcement Directorate investigation has revealed that Khar's flat was bought by Riya for Rs 84 lakhs.
    The Enforcement Directorate (ED) is investigating the money laundering angle in the Sushant Singh Rajput case. On Friday, Sushant's girlfriend Riya Chakraborty was questioned about 9 hours in this case. Riya along with her brother Shovit, Sushant manager Shruti Modi and CA Ritesh Shah were also questioned by the ED. Today, Siddharth Pithani, Sushant's roommate, is also to be questioned in this episode. Sushant's father has accused Riya and his family of investing Rs 15 crore in his company from the son's account.

    www.oneirolife.com


    • Mumbai Police has been questioned thrice


    All these statements are being recorded under Prevention of Money Laundering Act (PMLA). Pithani, who handled Sushant's social media account, had been living with Sushant for a year. Siddharth was the first to see the body of Sushant. He has recorded his statement thrice in the Accidental Death Report (ADR) filed by the Mumbai Police.


    • ED's team raided Riya's flat


    On Friday, a team of the Enforcement Directorate reached his house to check the property of Khar area attached to Riya. Rhea's one BHK flat here. According to sources, the price of this flat with GST is being said to be around 84 lakh rupees. This flat was booked by Riya in the year 2018 and took a loan of about 60 lakh rupees for it. The team also collected some documents from here and interacted with the neighbours.

    • Riya gets 9 hours and brother two hours


    The ED has twice questioned Sushant Rajput CA Sandeep Sridhar and his home manager and employee Samuel Miranda. In the Sushant case, ED questioned Riya for 9 hours and her brother for about 2 hours. Riya said that the withdrawal of Rs 15 crore from Sushant's account was concocted. He told the investigating agency that I too have worked in 7 films and earned money from it. Riya requested the ED to postpone the inquiry, which was turned down.

    www.oneirolife.com

    • CBI holds meeting with Patna SIT team


    The CBI held a lengthy meeting with a member of Patna SIT on Friday. All the facts and evidence collected by the SIT were scrutinized one by one and have done homework on the investigation report. Riya has requested to transfer the case filed in Patna to Mumbai. Sushant's 74-year-old father KK Singh had on July 26 registered a case of cheating on Riya, his parents, his brother Shovik, Miranda, Modi and unknown people and abetting their son for suicide.

    www.oneirolife.com


    • Sushant was worried about the amount coming out of his account


    The investigation conducted by the Patna Police's SIT team in Mumbai has led to several important revelations. According to Bihar Police sources, Sushant Singh was quite worried about the money coming out of his account continuously. One day Riya Chakraborty was sitting in front of Sushant. Meanwhile, he mentioned the money coming out of his account. Sushant told Cook not telling Riya directly that you guys are spending a lot of money. Reduce it Riya had heard it all.

    www.oneirolife.com

    • Bihar Police charges on Mumbai Police


    An affidavit filed in the Supreme Court on behalf of the Bihar Police stated that one of his teams had also gone to Mumbai for investigation. The Mumbai Police did not cooperate with the Bihar Police in the investigation. The Mumbai Police did not provide Sushant's post-mortem report, FSL investigation report, CCTV footage, Inquest report and other documents. IPS officer of Patna, Vinay Tiwari was forcibly quarantined. The case registered by the Mumbai Police is only about Sushant's death.

    • Told in court- Bihar police is investigating fraud with Sushant


    It was told in the court on behalf of Bihar Police that they are investigating the fraud and blackmailing done to Sushant. Hence the two cases are different. The affidavit states that according to the relatives of Sushant, a doctor was also involved in the conspiracy with Riya. He has come to know during investigation that Sushant had Rs 17 crore in the Kotak Mahindra Bank account, which has been transferred to the accounts of people associated with Riya Chakraborty. The transfer of this money to whose accounts is being investigated.


    Important Notice


    This article is  education purposes only the  website owner not claimed evidence have confidently or the accused on anyone.Please regarding this notice before taking any action.



    Reactions

    Post a Comment

    3 Comments

    Please do not enter spam link in the comment box

    Emoji
    (y)
    :)
    :(
    hihi
    :-)
    :D
    =D
    :-d
    ;(
    ;-(
    @-)
    :P
    :o
    :>)
    (o)
    :p
    (p)
    :-s
    (m)
    8-)
    :-t
    :-b
    b-(
    :-#
    =p~
    x-)
    (k)