On one hand, the death of Bollywood star Sushant Singh Rajput has been described as a case of suicide by AIIMS forensic team. On the other hand, some suspicious clues have not been found in the forensic audit report of his bank account. According to the news of the Indian Express, all the bank accounts of Sushant had 70 crore transactions during the last 5 years, out of which only 55 lakh rupees have been found to be associated with Riya Chakraborty. Most of the money was spent on traveling, buying spas and gifts.
CBI will now investigate the case from these angles
After the suicide case is clear, the CBI will now investigate its causes. It featured Riya Chakraborty and her brother’s role, professional rivalry and nepotism in Bollywood; Includes drug abuse and the mental health angle of Rajput.
Sushant’s father has filed a fraud case of 17 crores
Sushant’s father KK Singh had filed a case of fraud of Rs 15 crore against Riya Chakraborty in Mumbai’s Byculla Jail in the drugs case. The Enforcement Directorate (ED) had filed a case of money laundering as a basis. The actress has been questioned thrice in this case. However, the ED has not yet made its final report public. During the investigation of this case, forensic audit of Sushant’s bank account was done.
This money was spent in information about Sushant
According to sources, this report has also been shared with the CBI. It does not prove anywhere that Riya had withdrawn Sushant’s money for himself or his family. Most of the money was spent on Sushant’s wish or his knowledge. These money are much less than Sushant’s total income. However, other information related to the account is still to be made public.
CBI has so far questioned more than two dozen people
The CBI has questioned more than two dozen people in this case. These include Rhea Chakraborty and his family members, relatives of Sushant Singh Rajput, his staff and house managers, employees of banks where he had accounts, his psychiatrist and some friends and acquaintances. The agency has also questioned the staff of Pavana Dam Resort, where Sushant went on a holiday.
In the report, the information of the five-time transaction has been given.
Among the papers that came out of Sushant’s account from Kotak Mahindra Bank, in 2019, on July 14 and 22, followed on August 2, 8 and 15, money was paid for worshiping material from Sushant’s card. No money was withdrawn after 15 August for such work. In the report, the information of the amount of five times date-by-date has also been shared, which is as follows.