New Delhi, August 21
The Enforcement Directorate (ED) on Friday began recording the assertion of Bollywood actor Sushant Singh Rajput’s sister Priyanka Singh in reference to its probe into the cash laundering facet within the actor’s loss of life case.
A high ED official associated to the probe advised IANS: “Priyanka Singh’s statement is being recorded by the agency here.”
Sushant’s sister is being questioned concerning the monetary transactions from the checking account of her brother.
She may also be requested concerning the mounted deposits of the late actor and different elements.
On Tuesday, the company had recorded the assertion of Sushant’s father Okay.Okay. Singh at its headquarters right here, days after they recorded the assertion of Mitu Singh in Mumbai, one of many different sisters of Sushant.
The ED has until date recorded the assertion of a number of others within the case, together with Sushant’s girlfriend Rhea Chakraborty, her brother Showik, father Indrajit, Sushant’s CA Sandeep Sridhar, Sushant’s ex-manager and Rhea’s supervisor Shruti Modi, Rhea’s CA Ritesh Shah, Sushant’s flatmate Siddharth Pithani, home supervisor Samuel Miranda and different private employees of the late actor.
The ED has registered a case of cash laundering on the idea of the Bihar Police FIR filed on the grievance of Okay.Okay. Singh. In the grievance to the Bihar Police on July 25, the daddy had alleged that Rs 15 crore was withdrawn or transferred from his son’s Kotak Mahindra Bank account.
The ED case was registered underneath the Prevention of Money Laundering Act (PMLA), 2002, in opposition to Rhea and her relations amongst others on July 31. IANS