ED detects 'big cash withdrawals' from Sushant's accounts: transactions worth Rs 60 lakh

Ahead of big Supreme Court verdict on actor Rhea Chakraborty's petition seeking transfer of investigation in Sushant Singh Rajput death case from Patna in Bihar to Maharashtra Police, Enforcement Directorate (ED) probing financial angle has found out that in a short period of time, "big cash withdrawals" are visible in accounts of late actor. 

Rs 60 lakhs in cash withdrawn

According to top ED sources, in totality, almost Rs 60 lakhs in cash have been withdrawn from Sushant Singh Rajput's account. ED is investigating rationale behind such cash withdrawals, sources said. Both ATM and self cheque withdrawals are visible, y added.

Enforcement Directorate has found inconsistencies in statements of Rhea Chakraborty and ors quizzed in case. Rhea has been questioned twice, and sources said that she may be summoned again. Her bror Showik Chakraborty has been questioned thrice, her business manr Shruti Modi has been summoned twice.

Sushant's friend Siddharth Pithani has also recorded his statement twice. Sources report that after SC order, ED will send summons to prime suspects and Sushant's far will be present to counter m. Moreover, probe ncy has said that Mumbai Police has t shared details of digital evidence and ir forensic audit report of Sushant case with m.

READ | Sushant Case LIVE Updates: Supreme Court to prounce verdict on Rhea Chakraborty's plea

CBI to leave for Mumbai soon

In ar development, sources have informed Republic that CBI SIT team will leave for Mumbai after order comes in. Sources revealed that CBI team is waiting for detailed order from apex court. However, sources informed that ir date of leaving has t been fixed as of w. 

READ | Sushant's sister Shweta shares prayer ahead of SC verdict on Rhea Chakraborty's plea

Sushant Death Case

Supreme Court will prounce verdict in petition by Rhea Chakraborty seeking transfer of case filed in Patna on complaint by Sushant's far KK Singh. Earlier, apex court had granted Maharashtra government three days' time to submit findings of ir investigation in case, which Maharashtra government did in a sealed cover. Bollywood actor Sushant Singh Rajput was allegedly found hanging from his apartment on June 14 with suicide te. case has been handed over to CBI after Centre accepted Bihar Government's proposal.

READ | Sushant Death Case: Sign #CBIForSSR Petition, here's how

READ | Ankita Lokhande speaks up ahead of SC verdict on Rhea's plea in Sushant death case