New Delhi, July 30
The Enforcement Directorate (ED) has sought from the Bihar police a replica of the FIR registered towards actress Rhea Chakraborty and a few others in reference to the loss of life of actor Sushant Singh Rajput so as to probe a doable cash laundering angle, officers stated on Thursday.
Officials stated the central probe company has written to the Bihar police on this context as it’s wanting into the case for a doable investigation below the Prevention of Money Laundering Act (PMLA).
The actor’s father Krishna Kumar Singh (74) had on Tuesday lodged an FIR towards Chakraborty, her members of the family and 6 others on prices of alleged abetment to suicide of his son.
The Bihar police case was registered below varied IPC sections together with 341 (wrongful restraint), 342 (wrongful confinement), 380 (theft in dwelling home), 406 (felony 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 May 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 in addition 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 house in Mumbai’s Bandra space on June 14. PTI