In the Sushant Singh Rajput suicide case, his girlfriend Riya Chakraborty has been shocked. Details of the actor’s account have come out from Kotak Mahindra Bank, according to which money was withdrawn in the name of worship and giving to Pandit 5 times. Sushant’s family has made serious allegations that Riya used this money to cast a spell on the actor.
Among the papers which came from Sushant’s account from Kotak Mahindra Bank, in 2019, the money was withdrawn in the name of Pooja-Patha on 14, 22 July, 2, 8 and 15 August. After August 15, no money was withdrawn for such work. In the report, the information of the amount of five times from date to date has also been shared, which is as follows: –
|The date||Withdrawn amount|
|14 July 2019||45 thousand rupees (for worship material)|
|22 July 2019||55 thousand rupees|
|36 thousand rupees|
|2 August 2019||86 thousand rupees (for worship material)|
|8 August 2019||11 thousand rupees (pandit’s fees for worship)|
|15 August 2019||60 thousand rupees (for worship material)|
3.24 million rupees transaction in 90 days
On October 14, 2019 Sushant’s bank account had a balance of Rs 4.64 crore, which was reduced to Rs 1.4 crore in just 90 days. The money which was transferred or transferred from Sushant’s account was mostly used for Riya Chakraborty and his family. The details of some expenses are as follows: –
- Balance 4.64 crores on 14 October 2019.
- On October 14, Rhea’s brother Shovik transferred 81, 901 rupees to his account.
- On October 15, Rs 4.7 lakh was sent for Riya’s brother Shovik’s hotel expenses.
- On 15 October 2019, Rs 4.3 lakh was sent to stay at Hotel Taj in Delhi.
- On 16 October 2019, 76 thousand rupees were sent for Riya and Shovik’s Delhi air tickets.
- For the next few days, transactions of lakhs of rupees were done through different amounts.
- On 14 November 2019, a transaction of one and a half lakh rupees was done in the name of Riya.
- On 20 and 21 November 2019, Riya’s makeup and shopping cost 75 thousand rupees.
- On November 24, 2019, Riya’s shopping cost Rs 22,220.
- On November 25, Riya’s brother’s tuition fees were paid from this account.
According to the bank account details, Sushant’s account on a regular basis led to many transactions, which were in the name of Riya and her family members. A large amount was also withdrawn as cash. However, the reason for this is not yet clear. A large part of the money deposited in the account was in Sushant’s personal expenses and tax payments. He paid more than Rs 1.5 crore as GST.
Family demands police to investigate financial transactions
Sushant’s family, on the other hand, claims that Rs 15 crore from the actor’s account was transacted for Riya and her close ones. His lawyer Vikas Singh said in a conversation, “The police should investigate the financial transactions of Sushant. Sushant was completely under Riya’s control. His credit card was also used by Riya. However, Riya herself has denied the claims as false. He says that he and Sushant used to live in live-in. All the allegations against him are baseless.
Sushant’s CA argument – 15 crore were not in the account of the actor
Recently, Sandeep Sridhar, CA of Sushant Singh Rajput, denied the allegations being leveled by his family and said that the amount they are claiming was not in Sushant’s account. He had said, “Sushant used to spend money on shopping, fare and other things like traveling together like ordinary people. His income was not as much as it is claimed. His earnings had come down over the last one year. ” However, if reports are to be believed, Sandeep Sridhar was appointed by Riya’s brother to Sushant a year ago.
ED registers case and starts investigation
The Enforcement Directorate (ED) has registered a money laundering case against Riya Chakraborty on 31 July. If reports are to be believed, summons will be sent to them next week. Riya will be questioned about the suspicious transaction. Along with this, their expenses, firms and bank accounts will also be examined.
What is the charge of Sushant’s father?
On July 25, Sushant’s father KK Singh lodged an FIR against Riya at Patna’s Rajiv Nagar police station. In this he made many allegations. In one of these, he has claimed that Sushant had 17 crore rupees in his account and in the last one year 15 crore rupees were withdrawn from it. The places where this money was transferred had nothing to do with his son. Singh has demanded an inquiry into all accounts. Along with this, it has also appealed to investigate how much money Riya fraudulently took out with her family and associates from these bank accounts and credit cards?