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Sushant Singh Rajput’s case ‘all about cash’, claims Mumbai legal lawyer

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Sushant Singh Rajput's case 'all about money', claims Mumbai criminal lawyer
Picture Supply : INSTAGRAM/SUSHANTFAN9

Sushant Singh Rajput’s case ‘all about cash’, claims Mumbai legal lawyer

A well-known Mumbai legal lawyer has contended in a video assertion right here on Wednesday that Bollywood actor Sushant Singh Rajput’s dying case is “all about cash” with too many large gamers concerned in it. Ashok Saraogi – who additionally represents one of many accused within the case – stated regardless of all allegations being bandied round, the Sushant investigation remains to be incomplete.

First it was labeled as a ‘suicide’ and later a ‘homicide’ and the names of individuals near him cropped up together with allegations of actress Rhea Chakraborty’s involvement, but it surely’s not so simple as it seems, he stated.

On the allegations of economic misappropriation of Sushant Singh Rajput’s wealth, Saraogi claimed that the CBI is in possession of a cell phone that has full particulars of the financial transactions.

“Many transactions occurred from Dubai below the code title of ‘chocolate’, what number of ‘candies’ got here or had been returned since Sushant had cancelled one programme there and needed to return the charges,” he stated.

Saraogi shared particulars of what he claims are his personal investigations, saying the late actor’s most important banker was Kotak Mahindra Financial institution from which he did most of his transactions. In January 2020, Sushant had made an funding of Rs 65 lakh with the Aditya Birla group, plus he had Rs One crore every in HDFC Financial institution, ICICI Prudential, Kotak Fairness, and one other Rs 34 lakh in Kotak Treasury.

“He additionally had some huge cash in Kotak Mahindra Financial institution through which his sister (Priyanka) is a nominee and likewise she is the nominee within the HDFC checking account the place there’s over Rs 1.16 crore,” stated Saraogi.

Concerning the medication matter that has lately cropped up, Saraogi stated that there are indications that Sushant could also be concerned in medication by his driver-cum-bodyguard Sohail Sagar who additionally travelled with him to Patna and Chandigarh.

The lawyer stated that Sagar was allegedly linked with one provider, who was most-likely Bandra-based — he stated this could possibly be ascertained from WhatsApp chats and medicines like Moda, AK47 and one consumed as drops with liquids had been often provided to his residence and undoubtedly going to him (Sushant).

He contended that one of many witnesses within the case tried to offer particulars to the Mumbai Police who declined to take be aware saying they had been solely involved with the suicide probe.

In response to Saraogi, medication had taken a toll on Sushant’s well being to such an extent {that a} outstanding firm refused to take him on as its model ambassador attributable to his poor physique, and all these particulars can be found with the CBI and Mumbai Police.

Someday final 12 months, Sushant wished to give up Bollywood, and his household even requested him to go away Mumbai and return residence the place he may get into the restaurant enterprise.

“All that is out there in a 45-minute video through which he was speaking to his crew of advisors to safe his funds for his future,” he stated.

In one other sensational assertion, Saraogi stated that Sushant’s brother-in-law, O. P. Singh – an IPS officer – was in contact with the actor’s employees and reportedly “used to get a each day report on his actions”.

When Sushant had visited his sister in January, Singh had additionally allegedly demanded and brought an costly wristwatch (price round Rs 5 lakh) from the actor.

On return to Mumbai, Sushant advised Rhea that he had no watch and she or he instantly organized to purchase him an analogous high-end watch price round Rs 3.5 lakh (with reductions).

“I’ve all of the proof, images, and different proof of no matter I’m stating right here… Do not suppose that by catching one individual and sending him to gallows will finish the matter… Many large persons are concerned in all this,” Saraogi stated.

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