New Delhi, July 31
The Enforcement Directorate (ED) has filed a cash laundering case in reference to the loss of life of Bollywood actor Sushant Singh Rajput, officers stated on Friday.
The central probe company has taken cognisance of a Bihar Police first investigation report (FIR) registered towards actress Rhea Chakraborty and a few others to slap prison costs underneath the Prevention of Money Laundering Act (PMLA) in its grievance, they stated.
The officers stated an Enforcement Case Information Report (ECIR) has been filed within the case associated to the loss of life of the actor and alleged monetary irregularities being suspected to have been achieved towards the deceased.
The ED had not too long ago sought the FIR copy from the Bihar Police.
Rajput’s father Krishna Kumar Singh (74) had on Tuesday lodged a police grievance towards Chakraborty, her members of the family and 6 others on costs of alleged abetment to suicide of his son.
Singh has 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 will probe 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 property, the officers stated.
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