The Enforcement Directorate (ED) has requested for a duplicate of the FIR registered by Bihar Police in opposition to Rhea Chakraborty and others in reference to the demise of actor Sushant Singh Rajput, officers mentioned on Thursday.
The company will research the police FIR to evaluate if it deserves a probe underneath the prevention of cash laundering act (PMLA). Sushant Singh Rajput’s father, Krishna Kumar Singh, has alleged in his grievance to the Bihar Police that there was a transaction of Rs 15 crore from one of many accounts of his son. He has additionally alleged that Chakraborty had stored Rajput away from his household and utterly in her possession, and that she was additionally dealing with his checking account.
If the case deserves an investigation, the ED will probe if anybody used the actor’s revenue for cash laundering and creating unlawful belongings.
On Tuesday, the actor’s father had lodged an FIR in opposition to Chakraborty, her relations and 6 others on costs of alleged abetment to suicide. The Bihar Police lodged a case underneath numerous IPC sections, together with 341 (wrongful restraint), 342 (wrongful confinement), 380 (theft in dwelling home), 406 (prison breach of belief), 420 (dishonest) and 306 (abetment of suicide).
The Supreme Courtroom, earlier on Thursday, dismissed a PIL in search of switch of the probe into Sushant Singh Rajput’s demise from Mumbai Police to the Central Bureau of Investigation (CBI).
A bench, comprising Chief Justice S A Bobde and justices AS Bopanna and V Ramasubramanian, mentioned that the Mumbai Police ought to be allowed to finish the investigation and if there’s a, then a plea ought to be filed earlier than the Bombay Excessive Courtroom.
The actress had moved the Supreme Courtroom on Wednesday in search of a keep on the investigation by the Bihar Police on the FIR filed in opposition to her by Sushant Singh Rajput’s father for allegedly abetting the suicide of his son.
The Mumbai Police is already investigating the actor’s demise.
In the meantime, a Bihar police crew has additionally reached Mumbai to research the allegations in opposition to Rhea Chakraborty.