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Mumbai:
The Enforcement Directorate (ED) on Thursday recorded the assertion of film maker Rumi Jaffery in reference to a money laundering case probe linked to the demise of actor Sushant Singh Rajput, officers talked about.
They talked about Mr Jaffery reached the central probe firm’s office at Ballard Estate in Mumbai spherical 11:30 AM.
The director’s assertion, as per sources, is being recorded with regard to his reported plans of directing a movie with the late actor and the funds involved on this upcoming mission.
Mr Jaffery has earlier been questioned by the Mumbai Police which is probing the demise of the actor beneath the unintentional demise report (ADR) course of.
Mr Rajput (34), was found lifeless at his home in Bandra locality in Mumbai on June 14.
Early this week, the corporate had recorded the assertion of Mr Rajput’s father Ok Ok Singh on this case.
The father had on July 25 filed a grievance with the Bihar Police in Patna in the direction of Mr Rajput’s good buddy Rhea Chakraborty, her family members along with mother Sandhya Chakraborty and brother Showik, Mr Rajput’s supervisor Samuel Miranda and Shruti Modi and unknown people accusing them of dishonest and abetting his son’s suicide.
The Bihar police had lodged a authorized FIR based on the grievance.
The ED case beneath the authorized provisions of the Prevention of Money Laundering Act (PMLA) has been filed on the thought of this FIR.
Last week, the corporate had moreover questioned Mr Rajput’s elder sister Meetu Singh. Mr Rajput has four sisters.
The ED has moreover quizzed Rhea Chakraborty, her brother Showik, father Indrajit Chakraborty, Mr Rajput’s enterprise managers, chartered accountants, residence workers, his good buddy and flat mate Siddharth Pithani throughout the case till now and their statements have been recorded beneath the PMLA.
The CBI had re-registered the Bihar police’s FIR as a up to date case and named the equivalent of us as accused.
The Supreme Court on Wednesday gave its nod to the Central Bureau of Investigation (CBI) to go ahead and launch its investigation throughout the case.
Mr Singh has moreover alleged financial irregularities in his grievance to the police.
In the grievance, Mr Singh alleged that an amount of Rs 15 crore was siphoned off from Mr Rajput’s checking account in a single 12 months to accounts of people not acknowledged or associated to the late actor.
(Except for the headline, this story has not been edited by NDTV workers and is printed from a syndicated feed.)
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