Details of Sushant Singh Rajput’s bank account showed that in 90 days, the balance in his account decreased from Rs. 4.64 crores to Rs. 1.4 crores. Riya Chakraborty spent his money on shopping and makeup.
The investigation is going on in the death of Bollywood actor Sushant Singh Rajput. The Enforcement Directorate (ED) is investigating the expenses incurred on behalf of Riya Chakraborty and his family after registering a money laundering case.
At present, India Today has also received details of Sushant Singh Rajput’s bank account. It has been shown that in 90 days the balance in the bank account of Sushant Singh Rajput decreased from 4.64 crores to 1.4 crores.
India Today has come to know that the Enforcement Directorate is investigating it. Investigation agencies are also probing the particular amount that was transferred to Riya Chakraborty’s personal expenses and the accounts of his family members.
According to bank account details, on October 14, 2019, Sushant Singh Rajput‘s account had more than 4.7 crore rupees. On the same day, Rs 81,901 was transferred for the air ticket in Riya’s brother Shovik’s account.
On the next day i.e. on October 15, Rs 4.7 lakh was transferred for Riya’s brother’s hotel expenses. On the same day, Rs 4.3 lakh was transferred for a stay at Hotel Taj in Delhi. On October 16, Rs 76,000 was transferred for the ticket of Riya and Shovik to Delhi.
Details of Sushant Singh’s bank account revealed that lakhs of rupees were transferred from his bank account for the next few days. On November 14, another transaction of Rs 1.5 lakh took place in Riya’s name.
On 20 and 21 November 2019, more than 75000 rupees were spent on Riya’s makeup and shopping. On November 24, Riya shopped for Rs 22,220. Sushant Singh also paid Riya’s brother’s tuition fees on 25 November.
On a regular basis, there were many such transactions which according to Sushant Singh’s bank statement related to Riya’s personal expenses. A good part of Sushant Singh’s money was traded in cash and the reason for such transaction is not yet known as to why the money was spent.
However, a large part of the actor’s money was also used for his personal expenses and tax payments. GST of more than Rs 1.5 crore was paid. However, the actor’s family claims that Riya Chakraborty’s family has cheated Sushant with Rs 15 crore.