Rohit Shetty House Firing Probe Traces Cash Trail, Flags Possible Nepal Link

Overview

• Investigators say payments to suspects were deposited into their bank accounts and quickly withdrawn at ATMs by an unidentified individual.
• Mumbai Police have requested detailed statements and depositor information from banks to map the money trail.
• Preliminary leads suggest some transactions may have been routed through Nepal, with an alleged Agra-based module under scrutiny.
• Multiple arrests have been made across states as special teams work to identify potential handlers and the suspected mastermind.
• The January 31 attack on the Juhu residence involved a Pune-sourced vehicle linked to arrested accused, with probes examining reported ties to organised crime networks.