The Enforcement Directorate (ED) has sought from the Bihar Police a replica of the FIR registered towards actor Rhea Chakraborty and a few others in reference to the dying of actor Sushant Singh Rajput with the intention to probe a potential cash laundering angle, officers mentioned on Thursday.
Officers mentioned the central probe company has written to the Bihar Police on this context as it’s trying into the case for a potential investigation below the Prevention of Cash Laundering Act (PMLA).
Sushant’s father Krishna Kumar Singh (74) had on Tuesday lodged an FIR towards Chakraborty, her members of the family and 6 others on expenses of alleged abetment to suicide of his son.
The case was registered below numerous sections of the Indian Penal Code 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).
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Singh accused Chakraborty, a budding TV and movie actor, of getting befriended his son in Could 2019 with the intention of furthering her personal profession. The ED’s curiosity, they mentioned, 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 earnings for cash laundering and creating unlawful belongings, they mentioned. The ED can connect belongings of the accused and in addition has the facility to make arrests below the PMLA. The Mumbai Police are already probing Rajput’s dying.
Rajput (34), who had starred in movies reminiscent of Chhichhore, Kai Po Che and Kedarnath, was discovered useless in his house in Mumbai’s Bandra space on June 14.
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