After Sushant Singh Rajput's father KK Singh filed an FIR against Rhea Chakraborty, Bihar Police is thoroughly investigating each and every aspect of the death case. One of the shocking revelations made by KK Singh in the FIR is the reported transaction of Rs 15 crore being made from Sushant Singh Rajput bank accounts supposedly by Rhea. Now, a money laundering case has also been filed against Rhea and her family members. The latest update on this states that the actress reportedly spent almost Rs 3 crore from Sushant's account in the past 90 days.
As per a report in CNN News 18, sources from Bihar Police have claimed that Rhea spent Rs 3 crore in 90 days, and now the Enforcement Directorate is going to look into all these transactions. As KK Singh has mentioned about the transactions, Bihar police are obligated to investigate the finance angle. The team of Bihar Police who is in Mumbai investigating the case did visit the branches of Banks Sushant had accounts with, and the bank statements have been acquired.
Earlier as ED filed a money laundering case against Rhea Chakraborty and her family members, Dr Sujay Kantawala, a senior lawyer who specialises in PMLA cases, was quoted saying by Hindustan Times, “When the Bihar police lodged the FIR, the provisions were of Indian Penal Code. Here you are presumed innocent and the burden of proof is on the prosecution to prove the charge. However, when the ED comes into the picture, there is a reverse burden of proof. The ED has powers to trace the monies and confiscate properties wherever they want by way of issuing provisional attachment orders.”
On other side, a video of Bihar Director General Of Police Gupteshwar Pandey had made its way to the internet wherein he had said that the investigation in Sushant Singh Rajput's case is still in initial stage and they are trying to Rhea Chakraborty. (Also Read: Ankita Lokhande Reveals Why She Didn't Attend Sushant Singh Rajput's Funeral: 'I Knew If I See Sushant In That State I Will Never Be Able To Forget That')
Image Source: Instagram/sushantsinghrajput/rhea_chakraborty
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