ED questions SSR's business partner in money laundering case


Mumbai, Sep 3 (IANS): Varun Mathur, Director of Innasei Ventures on Thursday deposed before the Enforcement Directorate (ED), in connection with its money laundering probe.

Mathur was also the business partner of Bollywood actor Sushant Singh Rajput. Mathur launched the company with Sushant in April 2018.

According to ED officials, the agency wants to know about the kind of investments Sushant made in the firm. The official said that the financial probe agency also wants to inquire about the kind of business the firm was handling and whether Sushant was only a Director along with Mathur and Saurabh Mishra.

Meanwhile, the ED has also summoned Sushant's girlfriend Rhea Chakraborty's brother Showik for questioning once again later in the day.

The ED has earlier recorded the statement of Rhea, her brother Showik, father Indrajit, Sushant's ex-manager Shruti Modi, his flatmate Siddharth Pithani and others.

The ED had on July 31 registered a case on the basis of a Bihar Police FIR on his father's complaint that Rs 15 crore was withdrawn or transferred from his son's Kotak Mahindra Bank account.

The ED registered the case under the Prevention of Money Laundering Act (PMLA) against Rhea and her family members, among others. Sushant's father has accused Rhea of taking money from his son and also threatening to disclose his medical reports to the media. The late actor's family has also accused her of keeping him away from them. The case was transferred to the CBI from the state police on August 6.

  

Top Stories


Leave a Comment

Title: ED questions SSR's business partner in money laundering case



You have 2000 characters left.

Disclaimer:

Please write your correct name and email address. Kindly do not post any personal, abusive, defamatory, infringing, obscene, indecent, discriminatory or unlawful or similar comments. Daijiworld.com will not be responsible for any defamatory message posted under this article.

Please note that sending false messages to insult, defame, intimidate, mislead or deceive people or to intentionally cause public disorder is punishable under law. It is obligatory on Daijiworld to provide the IP address and other details of senders of such comments, to the authority concerned upon request.

Hence, sending offensive comments using daijiworld will be purely at your own risk, and in no way will Daijiworld.com be held responsible.