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Mumbai police obtain forensic audit report of Sushant Singh Rajput’s financial institution accounts – india information

The Mumbai police on Tuesday acquired the forensic audit report of late Bollywood star Sushant Singh Rajput’s financial institution accounts, a prime official stated.

Whereas finishing up investigation into Rajput’s financial institution accounts after his dying in June, the police had determined to get them forensically audited.

Accordingly, Grant Thornton, an accounting and advisory agency, was appointed the forensic auditor within the case.

The police on Tuesday acquired the report from the auditor, the highest police officer confirmed.

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Rajputs financial institution transactions of the final 5 years have been analysed by the agency, he stated.

The report means that there was no monetary transaction from Rajputs accounts to these of his girlfriend, actor Rhea Chakraborty, the official stated.

Rajput (34) was financially well-off and took excellent care of his employees too, he stated.

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The police will share essential paperwork with the Enforcement Directorate (ED), which is trying into suspected cash laundering facet within the dying case, the official stated.

Additionally learn| Rhea Chakraborty’s monetary transactions clear, nothing incriminating: Lawyer

On July 25, Ok Ok Singh, the daddy of Rajput, had submitted a criticism to the Patna police towards Chakraborty, her members of the family and some others, alleging they abetted his son’s suicide.

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Primarily based on the criticism, the Patna police had filed an FIR towards Chakraborty and others.

Within the criticism, Singh had additionally claimed that an quantity of Rs 15 crore was siphoned off from his son’s checking account.

Rajput was discovered useless in his residence in suburban Bandra on June 14.

Shreya Sharma

Hey this is Shreya From ShoppersVila News. I'm a content creator belongs from Ranchi, India. For more info contact me [email protected]

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