#sushant singh rajput bank account

[hulnews]

Rhea Chakraborty reaches ED office with brother Showik to record her statement in money laundering case

Rhea Chakraborty reaches ED office with brother Showik to record her statement in money laundering case

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Rhea Chakraborty and her brother, Showik Chakraborty, reached the Enforcement Directorate (ED) office on Friday morning to record her statement in the money laundering case lodged against her. She has been accused of misappropriating funds to the tune of Rs 15 crore from her boyfriend, the late Sushant Singh Rajput’s bank account.

The ED rejected Rhea’s plea to postpone her questioning…

[awesometeennews]

Rhea Chakraborty reaches ED office with brother Showik to record her statement in money laundering case

Rhea Chakraborty reaches ED office with brother Showik to record her statement in money laundering case

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Rhea Chakraborty and her brother, Showik Chakraborty, reached the Enforcement Directorate (ED) office on Friday morning to record her statement in the money laundering case lodged against her. She has been accused of misappropriating funds to the tune of Rs 15 crore from her boyfriend, the late Sushant Singh Rajput’s bank account.

The ED rejected Rhea’s plea to postpone her questioning…

[newsupdated]

Sushant Singh Rajput's sister Priyanka was made a nominee for bank account just one month before actor's death - Times of India

Sushant Singh Rajput’s sister Priyanka was made a nominee for bank account just one month before actor’s death – Times of India

Sushant Singh Rajput’s case is nearing three months into its investigation and the latest reports indicate that the Central Bureau Of Investigation (CBI) has found no evidence that suggests the actor was murdered on June 14. Reports further went on to add that the federal agency is also looking into the case as a suicide and weighing in the ‘abetment to suicide’charges levied against Rhea…

[newsbunddle]

EXCLUSIVE: Audit Report of Sushant Singh Rajput's Bank Accounts Makes Big Revelations; Rs 50 Lakh Spent On Rhea & Her Brother

EXCLUSIVE: Audit Report of Sushant Singh Rajput’s Bank Accounts Makes Big Revelations; Rs 50 Lakh Spent On Rhea & Her Brother

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New Delhi:Several revelations have emerged in late Bollywood actor Sushant Singh Rajput’s case after the CBI took over the investigation. The audit report of the ‘Dil Bechara’ actor’s bank accounts has revealed that he had a turnover of Rs 70 crore in the past five years. The Mumbai Police had decided to get the forensic audit of Sushant’s bank accounts while carrying out the…

[newsoutbursts]

Cops Get Forensic Audit Report Of Sushant Singh Rajput’s Bank Accounts: Report Sushant Rajput's bank transactions of the last five years were analysed by the firm Mumbai: The Mumbai police on Tuesday received the forensic audit report of Bollywood actor Sushant Singh Rajput's bank accounts, a top official said.

[newstox]

Cops Get Forensic Audit Report Of Sushant Singh Rajput’s Bank Accounts: Report Sushant Rajput's bank transactions of the last five years were analysed by the firm Mumbai: The Mumbai police on Tuesday received the forensic audit report of Bollywood actor Sushant Singh Rajput's bank accounts, a top official said.

[todaynewsadda]

Sushant Singh Rajput's bank account statement shows transactions done in name of 'puja, pandit fees' in July and August 2019

Sushant Singh Rajput’s bank account statement shows transactions done in name of ‘puja, pandit fees’ in July and August 2019

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New Delhi: In the latest development in Sushant Singh Rajput’s death case, it has been learnt that between July 2019 to August 2019, there were several transactions made from his bank account for certain puja rituals. The transactions were made in intervals, starting July 14 when Rs 45,000 was taken out for ‘puja samagri’, as mentioned in the bank statement.

A week later, on July 22, Rs…

[awesometeennews]

Bihar DGP says Rs 50 cr withdrawn from Sushant Singh Rajput’s account, asks Mumbai Police ‘why such leads are hushed up’

Bihar DGP says Rs 50 cr withdrawn from Sushant Singh Rajput’s account, asks Mumbai Police ‘why such leads are hushed up’

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Bihar Director General of Police (DGP) Gupteshwar Pandey has accused the Mumbai Police of not investigating the financial angle in the death of Sushant Singh Rajput. He alleged that in the past four years, Rs 50 crore was withdrawn from the late actor’s account, and Rs 15 crore was withdrawn in the last year alone.

“In the past four years, around Rs 50 crore was credited to the bank…

[todaynewsindia]

Sushant Singh Rajput’s friend claims that he is being pressured to give statements against Rhea Chakraborty by the late actor’s family : Bollywood News – Bollywood Hungama A few days back, late actor Sushant Singh Rajput's father KK Singh filed a complaint against Rhea Chakraborty with the Bihar Police.

[ddtvnews]

सुशांत सिंह राजपूत के CA ने किया चौकाने वाला खुलासा, बताया पिछले एक साल में कितना हुआ ट्रांजैक्शन

सुशांत सिंह राजपूत के CA ने किया चौकाने वाला खुलासा, बताया पिछले एक साल में कितना हुआ ट्रांजैक्शन

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सुशांत सिंह राजपूत (फाइल फोटो) सीएसंदीप श्रीधर सुशांत सिंह राजपूत का अकाउंट एक साल से ज्यादा वक्त से संभाल रहे हैं. सुशांत के पिता ने रिया पर आरोप लगाए हैं कि उन्होंने सुशांत के अकाउंट्स से करोड़ो रुपये ट्रांजैक्शन किया है.

[newshindiplus]

सुशांत सिंह राजपूत के CA ने किया चौकाने वाला खुलासा, बताया पिछले एक साल में कितना हुआ ट्रांजैक्शन

सुशांत सिंह राजपूत के CA ने किया चौकाने वाला खुलासा, बताया पिछले एक साल में कितना हुआ ट्रांजैक्शन

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सुशांत सिंह राजपूत (फाइल फोटो) सीएसंदीप श्रीधर सुशांत सिंह राजपूत का अकाउंट एक साल से ज्यादा वक्त से संभाल रहे हैं. सुशांत के पिता ने रिया पर आरोप लगाए हैं कि उन्होंने सुशांत के अकाउंट्स से करोड़ो रुपये ट्रांजैक्शन किया है.

[hindinewsnowfan]

सुशांत सिंह राजपूत के CA ने किया चौकाने वाला खुलासा, बताया पिछले एक साल में कितना हुआ ट्रांजैक्शन

सुशांत सिंह राजपूत के CA ने किया चौकाने वाला खुलासा, बताया पिछले एक साल में कितना हुआ ट्रांजैक्शन

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सुशांत सिंह राजपूत (फाइल फोटो) सीएसंदीप श्रीधर सुशांत सिंह राजपूत का अकाउंट एक साल से ज्यादा वक्त से संभाल रहे हैं. सुशांत के पिता ने रिया पर आरोप लगाए हैं कि उन्होंने सुशांत के अकाउंट्स से करोड़ो रुपये ट्रांजैक्शन किया है.

[newzzhub]

Rhea Chakraborty reaches ED office with brother Showik to record her statement in money laundering case

Rhea Chakraborty reaches ED office with brother Showik to record her statement in money laundering case

[ad_1]

Rhea Chakraborty and her brother, Showik Chakraborty, reached the Enforcement Directorate (ED) office on Friday morning to record her statement in the money laundering case lodged against her. She has been accused of misappropriating funds to the tune of Rs 15 crore from her boyfriend, the late Sushant Singh Rajput’s bank account.

The ED rejected Rhea’s plea to postpone her questioning…

[znewstech]

Siddhant Pithani paid for drugs through Sushant Singh Rajput’s bank account, calling it ‘puja samagri’: Report | Hindi Movie News

Siddhant Pithani paid for drugs through Sushant Singh Rajput’s bank account, calling it ‘puja samagri’: Report | Hindi Movie News

The Narcotics Control Bureau has submitted a draft charge to the special Narcotic Drugs and Psychotropic Substances court where it is stated that Rhea Chakraborty received multiple deliveries of ganja from the co-accused, including her brother Showik, and these were handed over to Sushant Singh Rajput. The draft names 35 accused in the alleged drugs case which was filed during the investigation…

[innocentamit]

India: Drug case Rhea Chakraborty bank account suspended after a year of court restitution of her laptop and mobile phone - Entertainment News India

India: Drug case Rhea Chakraborty bank account suspended after a year of court restitution of her laptop and mobile phone – Entertainment News India

Following the death of actress Sushant Singh Rajput, there were allegations against Rhea Chakraborty during drug overdose. He too was eventually arrested. The NCB suspended its bank accounts. Immediately, a year later, the player’s bank accounts were suspended. Riya had made a request in this regard, realizing that he had decided to return the confiscated weapons to his bank account. Riya…

[bollywoodhits]

Rhea Chakraborty’s bank accounts to be defreezed after approval from NDPS court

The untimely demise of Sushant Singh Rajput resulted in a major controversy and raised questions on the credibility of the Bollywood film industry like never before. But the celebrity who suffered the most was Rhea Chakraborty. The actress was in a relationship with Sushant and she was accused of abetting suicide, cheating, theft in the late actor’s house and later even drug consumption. The Narcotics Control Bureau (NCB) jumped into the fray and they alleged that she was an ‘active member of the drug syndicate’. The actress along with her brother Showik was even arrested and had to spend around a month in jail before they were granted bail by the Bombay High Court.

Now it has come to light that a special NDPS (Narcotics Drugs and Psychotropic Substances) court has agreed to Rhea Chakraborty’s plea to defreeze her bank accounts. Her accounts were frozen by the NCB when she was booked in the drugs case. Moreover, the court has also allowed a separate plea to reclaim her laptop and phone from the agency.

Rhea Chakraborty had made a plea to the special NDPS court which said that her bank accounts have been frozen for over the last 10 months and that it has caused her prejudice. She further said that it was necessary to be defreezed so that she can support her lifestyle and that of her brother Showik. The court, while agreeing to her plea, also directed her to execute an indemnity bond of Rs. 10 lakh.

There was widespread anger for Rhea Chakraborty after a lot of accusations were slapped on her by the NCB and also by Sushant Singh Rajput’s family. However, many of the charges couldn’t be proved. In March this year, a 12,000-page chargesheet was filed by the NCB which stated the actress funded drug deals and harboured offenders. Rhea’s lawyer Satish Maneshinde called the chargesheet ‘damp squib’ and that it stood 'on the foundation of inadmissible evidence'.

As the public anger subsided, Rhea Chakraborty once again got active on her Instagram handle. Recently, she was seen in the Amitabh Bachchan-Emraan Hashmi starrer Chehre and her supporting act was well received.

Also Read: Rhea Chakraborty is all adorable and sun kissed in the ‘resilience’ selfie with brother Showik

#bollywoodhits #bollywoodhitsin #celebrity # Read on : BollywoodHits.in