The ED would also like to know why Riya was doing millions of transactions from Sushant’s account. Questions related to Riya’s property and the transactions ask by them will be done. ED has questioned Sushant’s, CA, Sandeep Sridhar. Riya’s CA was also summoned 2 times but they did not arrive. But on August 7, Riya’s CA has to appear before the ED. After Riya, the ED can also send a summons to his family. The ED has questioned Samuel Miranda, the house manager at Sushant’s house.
The ED’s investigation into the Sushant Singh Rajput case has intensified. Riya Chakraborty is being questioned in the ED office in Mumbai. While going to the ED office, Riya was imprisoned in Paparazzi’s camera. Along with Riya, her brother and father are also present in the ED office. Riya will be questioned by the ED regarding the money laundering case. ED’s inquiry with Riya can go on for 5-6 hours. ED can ask sharp questions to Riya. Riya is accused of withdrawing 15 crores from Sushant Singh’s account. Sushant’s father has made these allegations on Riya.
Riya has a property in Khar (Shivalik Builders), Mumbai. Which was bought for 85 lakhs. A down payment of 25 lakhs was made for this property. At the same time, a housing loan of 60 lakhs was taken. The 550 square feet flat was booked in Riya’s name. The second property is in the name of Riya’s father, who was bought in 2012 for Rs 60 lakh. The position of this property was given by Paradise Group Builder in 2016. This property is 1130 square feet which is located in Ulwe of Raigad district.
CBI is now investigating in Sushant Singh Rajput death case. Earlier, during the investigation of the Mumbai Police, the ED started the investigation. The ED suspects that money has been transacted through Riya and her brother from Sushant Singh Rajput’s bank account. The ED is also watching Riya’s Khar Situation flat in Mumbai.
Her CA was called by the ED for questioning before Riya. But citing heavy rains, he has refused to come. Prior to Riya, the ED wanted to interrogate the CA because CA knows all about where and how much money Riya has spent together. Riya’s CA has also reached the ED office. In such a situation, it will be seen that what comes out of the investigation.
Sushant Singh’s father made many allegations against Riya while filing an FIR with the police in Patna. One of the allegations was about money transactions. He claimed that there were 17 crores in Sushant’s account, out of which 15 crores rupees are missing.
News Source: AajTak
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