Did Rhea Chakraborty spend Rs 3 crore in 90 days from Sushant Singh Rajput’s account?

 

After Sushant Singh Rajput‘s father filed an FIR against Rhea Chakraborty she has been under the Police’s scrutiny as they have been investigating the suicide case with all angles one of them being financial, as requested by the actor’s father. Now new reports state that Rs 3 crore was spent from Sushant’s account in 90 days.

According to a report by CNN News 18, sources from Bihar Police have claimed that Rs 3 crore was spent in 90 days, and now the Enforcement Directorate is going to look into all these transactions. Was this money spent by Rhea? As the financial angles have been requested by Sushant’s father, the Bihar Police has to look into it. The team of Bihar Police who is in Mumbai investigating the case did visit the branches of Banks Sushant had accounts with.

ED had 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 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.”

Not only this as per reports, there was about Rs 55 crore in Sushant’s Bank accounts and suddenly overnight, Rs 54 crore vanished from his account. Police is also trying to find out the reasons into this.