Sushant Case | Enforcement Directorate Seeks FIR Copy Against Rhea To Probe Money Laundering Angles

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oi-PTI

By Pti

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The Enforcement Directorate (ED) has sought from the Bihar police a replica of the FIR registered in opposition to actress Rhea Chakraborty and a few others in reference to the loss of life of actor Sushant Singh Rajput with the intention to probe a attainable cash laundering angle, officers stated on Thursday.

Officers stated the central probe company has written to the Bihar police on this context as it’s wanting into the case for a attainable investigation below the Prevention of Cash Laundering Act (PMLA).

The actor’s father Krishna Kumar Singh (74) had on Tuesday lodged an FIR in opposition to Chakraborty, her relations and 6 others on prices of alleged abetment to suicide of his son.

The Bihar police case was registered below numerous IPC sections together with 341 (wrongful restraint), 342 (wrongful confinement), 380 (theft in dwelling home), 406 (prison breach of belief), 420 (dishonest) and 306 (abetment of suicide).

Singh accused Chakraborty, a budding TV and movie actress, of getting befriended his son in Could, 2019 with the intention of furthering her personal profession.

The ED’s curiosity, they stated, is into the allegations of alleged mishandling of Rajput’s cash and his financial institution accounts.

The company will probe if anybody used Rajput’s revenue for cash laundering and creating unlawful belongings, they stated.

The ED can connect belongings of the accused and likewise has the facility to make arrests below the PMLA.

The Mumbai police is already probing Rajput’s loss of life.

Rajput (34), who had starred in movies reminiscent of ‘Chichhore’, ‘Kai Po Che’ and ‘Kedarnath’, was discovered hanging in his residence in Mumbai’s Bandra space on June 14.

ALSO READ: Sushant’s Father And Sister Mitu By no means Talked about Rhea’s Identify In Their Statements To Mumbai Police

ALSO READ: Sushant Singh Rajput’s Father Information Caveat In Supreme Court docket After Rhea Chakraborty’s Plea



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