Tribune News Service
New Delhi, July 30
The Enforcement Directorate (ED) on Thursday stated it had written to Bihar Police asking to supply it with the case particulars within the FIR in opposition to actress Rhea Chakraborty and others with the purpose to look into potential cash laundering angle within the funds of actor Sushant Singh Rajput, who allegedly died by suicide.
Officials within the ED stated the company had written to the Bihar police within the context that it might look into the case with a chance of investigation underneath the Prevention of Money Laundering Act (PMLA).
Sushant Singh’s father Krishna Kumar Singh (74) had, on Tuesday, lodged an FIR underneath varied sections of the IPC in opposition to Chakraborty, her relations and 6 others on the fees of alleged abetment to suicide of his son.
In his FIR, Sushant’s father alleged that Chakraborty befriended his son with the purpose to additional her personal movie and tv profession.
The ED officers stated the company’s curiosity was restricted solely to the allegations of alleged mishandling of Rajput’s cash and his financial institution accounts. The company would examine if anybody used Rajput’s funds for cash laundering and creating unlawful belongings, they added.
According to studies, the late actor owned two corporations — Vividrage Rhealityx and Front India for World Foundation. Incidentally, moreover Sushant, different administrators are Chakraborty and her brother Showik within the first firm. Showik additionally occurs to be a director of the second firm.
The Mumbai police are already probing loss of life of Sushant Singh Rajput (34), who was discovered hanging in his condo in Mumbai’s Bandra space on June 14.