The investigation into the monetary fraud case involving Alia Bhatt’s former private assistant, Archana Shetty, has taken a critical flip with recent allegations surfacing. Sources inside the Juhu Police have confirmed that Shetty allegedly leaked confidential data associated to Bhatt’s manufacturing home, Everlasting Sunshine Productions, to an unidentified particular person primarily based in america.
Alia Bhatt’s former assistant accused of leaking confidential manufacturing home knowledge to overseas entity
In keeping with officers aware of the probe, the information leak is believed to have concerned delicate enterprise paperwork, monetary reviews, and probably unreleased undertaking particulars. The motive behind the leak is presently being examined, with authorities suspecting it could be linked to monetary beneficial properties or the exploitation of proprietary content material.
In parallel, Shetty can be accused of transferring massive sums of cash from Alia Bhatt’s private and company-linked accounts into these belonging to a number of people. Among the many recipients named within the preliminary investigation are Satvik Sahu, Simi John, Shashank Pandey, Chandni Jitendra Prasad Dixit, and Manish Sukhij. The sample of those transactions suggests an try to masks the embezzlement utilizing a number of private and agency accounts.
Including to the rising listing of accusations, Shetty is alleged to have made purchases within the title of Everlasting Sunshine Productions with out authorization. These embody high-value electronics and different items reportedly delivered to varied addresses unconnected to the corporate. Notably, iPhones and iPads have been among the many objects purchased, indicating misuse of firm funds for private consumption or resale.
The Juhu Police have already registered a case underneath related sections of the Indian Penal Code, together with prison breach of belief and dishonest, and are actually coordinating with cybercrime specialists to hint the trail of the leaked data. They’re additionally working to establish the US-based recipient and set up whether or not any worldwide legal guidelines have been violated.
Police officers are reportedly verifying monetary trails and digital communications. The involvement of overseas entities provides a layer of complexity to the case. We hear that also they are reaching out to related authorities overseas to research it additional.
Alia Bhatt has remained tight-lipped concerning the incident and no official assertion has been launched from Everlasting Sunshine Productions concerning the breach. Additional updates are awaited because the probe deepens.
Additionally Learn: Alia Bhatt’s former assistant arrested for allegedly dishonest her of Rs 77 lakh
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