MUMBAI: The city police will seek the help of a forensic auditor to examine the financial transactions of actor Sushant Singh Rajput (34) who was found dead in his Bandra flat on June 14. Police commissioner Param Bir Singh told TOI, “We will appoint a forensic auditor to verify all transactions from Sushants account. As of now, the probe does not indicate any fraudulent transfer to Rhea or her family members.”
The commissioner said Sushant had Rs 18 crore in his bank account till last year, but he had incurred various expenses. “Sushants account shows a balance of Rs 4.5 crore which includes some fixed deposits. His CAs statement has been recorded and we havent found any misappropriation of funds,” Singh said. A police source said they had found out through Sushants lawyer that he had paid Rs 2.5 crore GST and donated approximately Rs 3 crore for flood relief in Assam and Kerala.
Singh said the statements of 56 people have been recorded. On allegations about a party at Sushants flat, he said, “We have obtained CCTV footage of June 13 and 14 from Sushants building, but we did not get any evidence of a party. Also, no politicians name has come up in the probe so far.”
Bandra police have questioned Rhea twice to know why she left Sushants flat on June 8. “Rhea has said she left because she was stressed. Sushants sister, who was with him after Rhea moved out, also left on June 13,” an officer said.
The officer said Rhea, in her statement, has also said she had some disputes with Sushants family. “She has spoken about his mental illness and shared the doctors prescription. Rhea has said Sushant had not been keeping well since they returned from their Europe trip in October 2019.”
The commissioner said the statements of Sushants father, three sisters and brother-in-law O P Singh (who holds the additional director general rank) were recorded on June 16. At that time, they neither raised suspicion nor complained about any lapse in the probe. “They met the joint commissioner of police later in June too, but did not show any interest in lodging an FIR. Later, Read More – Source
MUMBAI: The city police will seek the help of a forensic auditor to examine the financial transactions of actor Sushant Singh Rajput (34) who was found dead in his Bandra flat on June 14. Police commissioner Param Bir Singh told TOI, “We will appoint a forensic auditor to verify all transactions from Sushants account. As of now, the probe does not indicate any fraudulent transfer to Rhea or her family members.”
The commissioner said Sushant had Rs 18 crore in his bank account till last year, but he had incurred various expenses. “Sushants account shows a balance of Rs 4.5 crore which includes some fixed deposits. His CAs statement has been recorded and we havent found any misappropriation of funds,” Singh said. A police source said they had found out through Sushants lawyer that he had paid Rs 2.5 crore GST and donated approximately Rs 3 crore for flood relief in Assam and Kerala.
Singh said the statements of 56 people have been recorded. On allegations about a party at Sushants flat, he said, “We have obtained CCTV footage of June 13 and 14 from Sushants building, but we did not get any evidence of a party. Also, no politicians name has come up in the probe so far.”
Bandra police have questioned Rhea twice to know why she left Sushants flat on June 8. “Rhea has said she left because she was stressed. Sushants sister, who was with him after Rhea moved out, also left on June 13,” an officer said.
The officer said Rhea, in her statement, has also said she had some disputes with Sushants family. “She has spoken about his mental illness and shared the doctors prescription. Rhea has said Sushant had not been keeping well since they returned from their Europe trip in October 2019.”
The commissioner said the statements of Sushants father, three sisters and brother-in-law O P Singh (who holds the additional director general rank) were recorded on June 16. At that time, they neither raised suspicion nor complained about any lapse in the probe. “They met the joint commissioner of police later in June too, but did not show any interest in lodging an FIR. Later, Read More – Source
