Rhea booked beneath PMLA in Sushant case


Tribune News Service

New Delhi, July 31

A day after looking for particulars from the Bihar Police concerning the FIR lodged by the daddy of late Bollywood actor Sushant Singh Rajput, the Enforcement Directorate (ED) registered a case beneath the Prevention of Money Laundering Act (PMLA) towards actress Rhea Chakraborty and some others.

Officials stated the Enforcement Case Information Report (ECIR), equal to the police FIR, has been registered within the case associated to the actor’s dying and alleged irregularities suspected to have been dedicated to divert his funds.

Rajput’s father Krishna Kumar Singh (74) had on July 28 lodged a police criticism towards Chakraborty, her relations and 6 others for allegedly forcing his son to finish his life. He has additionally 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 agency will probe allegations of alleged mishandling of Rajput’s money and his bank accounts. The agency will probe if anyone used Rajput’s income for money laundering and creating illegal assets,” an ED official stated.

The Mumbai Police are already probing Rajput’s dying, as he was discovered hanging in his residence in Mumbai’s Bandra space on June 14.



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