The SSR case has been taking new twists and turns with each passing day. Reports have come in with details of the late actor’s Kotak Mahindra Bank account’s statements. As per reports, Reha withdrew money in the name of organizing “prayers and rituals”. The Amount for the aforementioned activities is said to be around 3 lakh rupees. Statements even reveal that the amount was transferred to a “priest” but, the family alleged that it was used for “Black Magic” and was probably transferred to an occultist.
According to the statements 45,000 on the 14/09/2019, 55,000 and later 36,000 on the 22/07/2019, 86,000 on the 0/08/2019, 11,000 on the 08/08/2019, and finally 60,000 15/08/2019 was transferred from his accounts for the supposed “prayers and rituals”.
According to the bank statements of the deceased actor, there was 4.64 crore rupees in his bank account on the 14th october 2019 but within the span of 90 days, his bank balance was reduced to 1.4 crore rupees. The majority of the money transferred (which stands at 3.24 crores) was spent on Reha and her family members.
81,901 was transfered into Shaivik's account (reha's brother) on the 14/10/2019
4.7 lakh was spent of Shaivik's hotel expenses on the 15/10/2019 and later 4.3 lakh rupees was transferred to him for his stay in the Taj hotel
76,000 were transferred on the 16/10/2019 for Reha and Shaivik's air tickets.
The following day that is on the 17th, hundreds of thousands of rupees were transferred for multiple purposes to Reha’s account.
150,000 was transferred in Reha's name on the 14/11/2019
75,000 on the 20th and 21st of November 2019 for Reha's Makeup
22,000 for Reha's shopping on the 24th of November 2019 along with her brother's tuition fees
Approximately 1.5 crore was paid on behalf of the late actor towards taxes.
The family has demanded an investigation into his statements and transactions. They claim that nearly 15 crore rupees was spent on Reha and the members of her family. They even alleged that Reha had his cards in her possession moreover; she completely used and manipulated him. Reha however claims that these allegations are false and baseless and said that they were in a "live in relationship".
According to the statements of Sandeep Shridhar who was the C.A of Rajput- “these allegations are baseless and that he didn't have 15 crores in his bank account as being claimed by his family members”. He further added that- "like most normal people, Sushant Singh spent the majority of his money on expenses such as house rent, shopping, travel etc. His income had dropped substantially during the span of the past 1 year".
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However his statements could be speculated as according to reports, Shridhar was hired by Shaivik (Reha’s Brother) and could issue statements in the latter’s favour.
On the 31st of July 2020, the ED registered a case under money laundering against Chakarborty and a summon will be sent to her. They would now like to question Reha on her accounts, transactions, firm details etc.
KK Singh, Susahnt Singh's father lodged a complaint in the Rajeev Nagar Police station situated in Patna on the 25th of July 2020 in which he claimed that his son's account had approximately 17 crores in it but nearly 15 crore rupees were transferred from his account to miscellaneous accounts that had absolutely no connection with him (SSR).