Published 16:08 IST, July 30th 2020

Bihar police spotted leaving Sushant Singh Rajput's bank in Bandra, Mumbai

The FIR filed by KK Singh, Sushant Singh Rajput's father, stated that his girlfriend Rhea Chakraborty allegedly transferred Rs. 15 cr from Sushant's account.

Reported by: Chetna Kapoor
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Sushant Singh Rajput's far filing a complaint against his girlfriend Rhea Chakraborty has sent shockwaves across country. As per complaint, Rhea has been booked for abetment to suicide, ft, and under various or sections by Bihar Police. complaint filed by KK Singh stated that Rhea allegedly transferred Rs. 15 crores from Sushant's account. A while back on Thursday, Bihar Police was spotted leaving Sushant's bank in Bandra, Mumbai.

Kangana Ranaut unrelenting; team fires her 5 unanswered questions in Sushant's death case

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Bihar Police is currently investigating Sushant Singh Rajput's death case and are seeking details of Sushant's bank accounts after charges were made by Sushant's family against Rhea. As per sources, Enforcement Directorate (ED) has also sought a copy of FIR registered against actress Rhea Chakraborty and ors in connection with death of actor Sushant Singh Rajput in order to probe a possible money laundering angle.

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Sources said central probe ncy has written to Bihar police in this context as it is looking into case for a possible investigation under Prevention of Money Laundering Act (PMLA).

ED's interest, y said, is into allegations of alleged mishandling of Rajput's money and his bank accounts. ncy will probe if anyone used Rajput's income for money laundering and creating illegal assets, y said. ED can attach assets of accused and also has power to make arrests under PMLA.

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CBI probe is also needed to find out who is covering up Sushant case: SC lawyer's plea

Sushant Singh Rajput's far's 7 questions in FIR

  1. "When Sushant did t suffer from any mental illness before 2019, what happened to him after coming in contact with Rhea Chakraborty?"
  2. "If Sushant was suffering from a mental illness and undergoing treatment, why was family’s permission t taken in written or verbal?"
  3. "What were medicines given and treatment that doctors were administering to Sushant based on Rhea’s inputs?"
  4. "Why did suddenly Rhea leave Sushant alone and broke all contacts with him when she knew he was in a critical situation?"
  5. "Why was Rs 15 crore transferred from Sushant’s account in Kotak Mahindra Bank to ar bank account which is t related to my son?"
  6. "When Sushant had been popular in film industry, why did he stop getting film offers after meeting Rhea?"
  7. "Why did Rhea stop Sushant from pursuing organic farming when he was looking for suitable land in Kerala with his friend Mahesh?"

(with PTI inputs) 

16:08 IST, July 30th 2020