Enforcement Directorate to probe cash laundering angle in Sushant dying case


Tribune News Service
New Delhi, July 30

The Enforcement Directorate (ED) at this time mentioned it had written to the Bihar Police for a replica of the FIR filed towards actress Rhea Chakraborty and others to look into the attainable cash laundering angle within the funds of actor Sushant Singh Rajput, who allegedly died by suicide not too long ago.

Officials within the ED mentioned the company would examine the FIR to evaluate if it deserves a probe underneath the Prevention of Money Laundering Act (PMLA).

SC guidelines out CBI probe

New Delhi: The SC on Thursday dismissed a PIL looking for switch of probe into Sushant Rajput’s dying from the Mumbai Police to the CBI. A Bench headed by CJI SA Bobde mentioned the Mumbai Police must be allowed to do their job and if there was one thing, a plea might be filed within the Bombay HC. The Bihar Government too filed a caveat in Rhea’s petition to oppose her plea for switch of case filed in Patna to Mumbai. TNS

Rajput’s father Krishna Kumar Singh (74) had on Tuesday lodged an FIR towards Chakraborty, her relations and 6 others on the fees of abetment to suicide of his son. In the FIR, he alleged that Chakraborty befriended his son with an purpose to additional her personal profession.

The ED officers mentioned the company’s curiosity was restricted to the allegations of mishandling of Rajput’s cash and his financial institution accounts. It would examine if anybody used his funds for cash laundering and creating unlawful property.

According to reviews, the late actor owned two corporations — Vividrage Rhealityx and Front India for World Foundation. Incidentally, apart from Rajput, different administrators within the first agency are Chakraborty and her brother Showik. Showik additionally occurs to be a director within the second firm. The Bihar Police staff at this time began the method of scrutinising monetary transactions and checking account particulars of Rajput.



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