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The money was transferred from Shashant's account to Shivak Chakraborty's account
The money was transferred from Shashant's account to Shivak Chakraborty's account
10:27 PM 0
The Sushant Singh Raput Case is getting new updates every moment and new revelations every day. The CBI and ED are investigating the case. The ED had summoned Sushant Singh's girlfriend Riya Chakraborty in a money laundering case and Rhea Chakraborty was questioned at the ED's Mumbai office. Along with Riya, four people, including her brother Shivak Chakraborty, were questioned. Meanwhile, Sheikh Chakraborty's bank statement has reached CNN-News18. Shivak's bank statement proves that the money was transferred directly from Sushant Singh Rajput's account to his account. The money was transferred from Kotak Bank.
Actress Riya Chakraborty, accused of allegedly inciting actress Sushant Singh Rajput to commit suicide, appeared before the Central Agency on Friday in a money laundering case registered by the ED. The actress appeared before the agency's office in the Billard East area just before noon. Riya came with her brother Sheikh. Riya Chakraborty's business manager Sharti Modi also appeared after being summoned by the agency. Modi worked for the Rajputs.
The statements of Riya Chakraborty and Sharti Modi have also been registered under the Anti-Money Laundering Act, officials said. He said that Rajput's friend and his roommate Sudhar Pathani has also been summoned by the ED to appear on Saturday. He has also been summoned in connection with a complaint lodged with the Bihar police by the actor's father. Siddharth has just been reported out of Mumbai. In several interviews on news channels, he has said that he was in the actor's flat in Bandra on June 14. The actor was hanged on June 14.
It is said that IT professional Siddharth had been living with the Rajputs for a year. He has already given his statement to the police in the ADR investigation by the Mumbai police in this case. However, it was not immediately clear if Sheikh was questioned by the agency as he left the agency's office a few hours later.
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Zishan Aziz
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