Saturday, September 18, 2021
Farmers Debt Relief

77 shaheed soliders

516 sewa kendras

9300 cr Investment

helpline portal

jallianwala bagh

mrsptu

Markfed Sept to Nov

Innocent Admission

ED quizzes CA Sandeep Sridhar in Sushant Singh Rajput case

- Advertisement -

Mumbai, Aug 3, 2020-

Days after the Enforcement Directorate (ED) registered a money laundering case involving the death of Bollywood actor Sushant Singh Rajput, a team of the investigative agency reached the residence of Chartered Accountant Sandeep Sridhar.

According to a top ED official, Sridhar, the long time Chartered Accountant of Sushant Singh Rajput is being questioned about the financial transactions of the late actor.

The official also said that the agency has summoned Sushant’s girlfriend Rhea Chakraborty’s CA Ritesh Shah for questioning on Tuesday at its office in Mumbai.

The action comes in the wake of a case registered by the ED on Friday against Rhea and her family members.

The ED has registered a money laundering case over transactions worth Rs 15 crore related to the alleged suicide of Sushant.

The development comes amid the complaint of K.K. Singh, father of Sushant, to Bihar Police against actress Rhea. The ED has named Rhea and her family members in the case on the basis of the Bihar Police FIR. The official said that in the coming days the agency will summon a number of people for questioning in the case.

The ED on Thursday sought details of the FIR registered against Rhea by the Bihar Police and the details of two companies owned by Sushant and Rhea’s family from the banks. The ED has also sought details of the financial transactions of Vividrage Rhealityx, in which Rhea is a director, and Front India For World, in which her brother Showik is a director, the source added.

Sushant’s father lodged an FIR against Rhea in Patna, accusing her of cheating and threatening his son.

Sushant and Rhea were in a relationship before the actor’s death. Sushant’s father has levelled various allegations against Rhea, including taking money from his son and also threatening to disclose his medical reports to the media. Sushant’s family has also accused her of keeping him away from his family.  (Agency)


ALSO READ:
Rhea Chakraborty is not missing, says her lawyer


ALSO READ:
Sushant Singh Rajput case echoes in Bihar Assembly, parties demand CBI probe


ALSO READ:
Sushant Singh Rajput searched for ‘painless death’ on internet


ALSO READ:
No party at Sushant’s home on June 13: Mumbai Police Chief


ALSO READ:
Sushant Case – Bihar IPS Vinay Tiwari forcibly quarantined in Mumbai


ALSO READ:
Let Rhea’s guilt, innocence be proved in a court of law: Hansal Mehta


ALSO READ:
Bihar IPS quarantined in Mumbai as per COVID norms: BMC


Online Since 2012


For English Content like our Facebook Page – Click Here


- Advertisement -

Yes Punjab - TOP STORIES

Punjab News

Sikh News

Transfers, Postings, Promotions

- Advertisement -spot_img

Stay Connected

20,369FansLike
112,279FollowersFollow

ENTERTAINMENT

National

GLOBAL

OPINION

Joe Biden

Joe Biden’s QUAD summit could yield up to $100bn in military sales – by Robinder Sachdev

US President Joe Biden will be hosting the QUAD countries' heads of governments summit this coming week, in Washington D.C. – comprising of the...
Taliban captures Kandahar

Finally, the Taliban are on the receiving end – by Amjad Ayub Mirza

London, Sep 17, 2021- As missiles came raining down on Kabul during the early afternoon of September 16, it sent a disturbing message across...
Rahul Gandhi Congress Neon

RaGa’s Kashmiri Pandit solidarity may be an assertion for electoral gain – By Deepika Bhan

Thirty-one years after the exodus of Kashmiri Pandits from Kashmir, the Nehru-Gandhi family has for the first time unambiguously spoken up for the community....

SPORTS

Health & Fitness

Gallbladder

Is gallbladder gangrene a new post-Covid risk?

New Delhi, Sep 17, 2021- Doctors at Sir Ganga Ram hospital (SGRH) here on Friday reported five cases of gallbladder gangrene among people two months after they recovered from Covid-19 infections. The gallbladder is a small, pear-shaped organ on the right side of the abdomen, beneath the liver. Its function is to store bile needed for the digestion of fats...

Gadgets & Tech

error: Content is protected !!