Sushant Singh’s Bank Statement Accessed | Balance Dropped From Rs 4.6 Cr In Nov 2019 To Rs 1 Cr In Feb 2020

After more than a month and a half, Sushant Singh Rajput’s father KK Singh has filed an FIR against his son’s ex-girlfriend Rhea Chakraborty. As certain key revelations have been addressed in the FIR,  the focus has now shifted to actor’s financial transactions. As per a report by Republic TV, Sushant’s bank statements show huge transactions that were made for girlfriend Rhea Chakraborty and her brother Showik.

One must note that Rhea had left Sushant day’s before his alleged suicide and also deleted all her pictures with the late actor from her social media account. The bank records display several high ticket transactions over the last year, which raise questions on Rhea’s role in Sushant’s life. Some of the payments from Sushant’s account towards expenses for Rhea include flight tickets, hotel stay, tuition fees, shopping, and more. These expenses were not made only for the woman but also her brother Showik. According to the documents, details are as below:

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• With a balance of nearly Rs 4.6 Cr in November 2019, Sushant’s bank balance dropped to just little over Rs 1 crore in Feb 2020
• Flight tickets worth Rs 81, 000 for Showik Chakraborty
• Rhea’s hair, makeup, shopping, parlour expense, worth over 1 lakh, to her personal expenses

KK Singh in his complaint filed in Patna against the late actor’s girlfriend Rhea and five others, has also claimed the financial angle to be probed around his son’s death. He has alleged Rs 15 crores been withdrawn from Sushant’s bank account in the last one year and transferred to accounts that had no link with him.

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Singh also alleged that his suicide was a ‘well-planned conspiracy by Rhea’. In the complaint, he stated that Rhea ‘befriended Sushant to climb the ladder of success in Bollywood’ and added that ‘she wanted to grab his son’s wealth and interfered in every decision of his’.

Financial Angle To Be Probed By ED

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, the Enforcement Directorate (ED) has also sought a copy of the FIR registered against actress and others in connection with the death of actor in order to probe a possible money laundering angle.

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

The ED’s interest, they said, is into the allegations of alleged mishandling of Rajput’s money and his bank accounts. The agency will probe if anyone used Rajput’s income for money laundering and creating illegal assets.

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