AjeyoLAST UPDATED: Aug. 9, 2020, 4:09 p.m.
Deepak Dubey, Mumbai: New revelations are coming forward every day In the suicide case of late Bollywood actor Sushant Singh Rajput.
Now the Enforcement Directorate (ED) has reportedly revealed some new information in the case. According to sources, a case of misappropriation of about Rs 2.5 crore has come to light in Sushant Singh Rajput's fixed deposit (FD).
Sushant Singh Rajput had opened this FD in the name of his elder sister, which was worth Rs 4.5 crore. Later this FD was reduced to about 2 crores. The ED is now investigating how this massive reduction came about.
Apart from this, Sushant Singh Rajput's father has also alleged misappropriation of 15 crores rupees from the late Bollywood actor's account. The ED is also investigating this.
According to sources, some money was transferred from Sushant Singh Rajput's account to the account of his chartered accountant (CA).
Sushant Singh Rajput had transferred Rs 2.63 crore from May 2019 to April 2020 to his CA's account. Sushant Singh Rajput had created a fixed deposit of 4.5 crore rupees in the name of his sister, of which only 2 crores is now left. If sources are to be believed, Sushant Singh Rajput was quite worried about the money coming out of his account continuously.
Sushant Singh Rajput was aware that his money was being misused. One day Rhea Chakraborty was sitting in front of Sushant Singh Rajput when he mentioned that his money was being misused. Instead of telling Rhea directly, Sushant Singh Rajput told his cook that people were misusing his money.
Rhea Chakraborty had a dispute with Sushant Singh Rajput over money, following which she left his house and his world.
Sushant Singh Rajput's father accused Rhea Chakraborty of spreading a love trap and emptying his bank account. Sushant Singh Rajput's father has alleged that Rhea Chakraborty and her family spent money from the late Bollywood actor's bank account. Money was also transferred to an account that had nothing to do with Sushant Singh Rajput . The ED is investigating all these details.
Sushant Singh Rajput's bank details:
- In January 2019, Sushant Singh Rajput had between Rs 6 to 7 crores in his account.
- At the time of Sushant Singh Rajput's death, there was only 2.5 crores left in the account.
- Thousands of rupees were withdrawn from this account every day.
Sushant Singh Rajput's father KK Singh Rajput lodged an FIR in Rajiv Nagar police station in Patna. Investigation till now has revealed that lakhs of rupees were withdrawn from Sushant's account for the purpose of performing puja rituals.
Sushant Singh Rajput's bank details revealed:
July 14, 2019 - 45 thousand rupees were withdrawn for puja materials.
July 22, 2019 - Twice 55 and 36 thousand rupees were withdrawn.
August 2, 2019 - 86 thousand rupees were withdrawn for worship materials.
August 8, 2019 - 11 thousand rupees were withdrawn for Pandit's fees.
August 15, 2019 - 60 thousand rupees were withdrawn for worship materials.
Let us tell you that 3 times in one month money was withdrawn from Sushant's account for puja material. During this same month, about 3 lakh rupees were withdrawn from Sushant Singh Rajput's account in the name of Pooja.
All the money that was withdrawn from Sushant Singh Rajput's account was happening at Rhea's behest. The FIR registered against Rhea in Patna says that she and her family members were very active in Sushant Singh Rajput's life, which gradually increased and then started interfering in his bank accounts as well.
Sushant-Rhea's business relationship:
- Sushant had three start-up companies.
- Rhea Chakraborty was the director in two of Sushant's companies.
- Rhea's brother Shovik was the additional director in one company.
- The first company of the two is Innsaei Ventures.
- The first company Innsaei Ventures was launched in the year 2018.
- The other company is named Vivadraj Reality X Private Limited.
- Vivadraj Realty X Pvt