Bollywood actor Sushant Singh Rajput’s death has taken a new turn. Recently, Sushant Singh Rajput‘s father KK Singh has filed an FIR against Rhea Chakraborty in Patna police station, Bihar. Sushant‘s father accuses Rhea Chakraborty of extorting money and abetting actor to commit suicide. Reportedly, transaction of Rs 15 crore being made from Sushant Singh Rajput bank accounts supposedly by Rhea.
Now, a team of Bihar police has been thoroughly investigating each and every aspect of the SSR‘s death case in Mumbai. Money laundering case has also filed against Rhea and her family members. Now, as per latest reports, Rhea Chakraborty reportedly spent almost Rs 3 crore from Sushant‘s bank account in the past 90 days.
According to the reports in CNN News 18, a sources from Bihar Police have claimed that Rhea spent Rs 3 crore in 90 days, and now the Enforcement Directorate (ED) is going to look into all these transactions. Sushant‘s father KK Singh has mentioned about the transactions in the FIR, So Bihar police are obligated to investigate the finance angle. The team of Bihar Police who’s currently in Mumbai investigating the case recently visited the branches of Banks Sushant had accounts with, and the bank statements have been acquired.
Earlier as ED filed a money laundering case against Rhea Chakraborty and her family members, Dr Sujay Kantawala, a senior lawyer who specialises in PMLA cases, was quoted saying by Hindustan Times, “When the Bihar police lodged the FIR, the provisions were of Indian Penal Code. Here you are presumed innocent and the burden of proof is on the prosecution to prove the charge. However, when the ED comes into the picture, there is a reverse burden of proof. The ED has powers to trace the monies and confiscate properties wherever they want by way of issuing provisional attachment orders.”