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Actor Rhea Chakraborty has been requested to look earlier than the Enforcement Directorate by Friday in an investigation into suspected cash laundering surrounding Sushant Singh Rajput’s dying.
The Enforcement Directorate had filed a cash laundering case over “suspicious transactions” price Rs 15 crore in reference to the dying of the Bollywood actor final week.
The case was filed after the company took notice of a First Information Report or FIR by Bihar Police, which is investigating the actor’s dying and monetary transactions primarily based on a grievance by his household.
Sources within the company had instructed NDTV it had registered an ECIR (Enforcement Case Information Report) on Friday and that it might “look into the allegation of suspicious transactions in the bank account of the actor. Suspected persons will be issued summons early next week to join the probe”.
Police from Bihar’s Patna have camped in Mumbai for the previous week, inquiring into transactions and investments of two corporations arrange by Mr Rajput together with his girlfriend, Rhea Chakraborty, and her brother.
Their probe, set off by a grievance from Mr Rajput’s father that accuses Ms Chakraborty of illegally transferring cash from his son’s account and mentally harassing him, focusses on whether or not the investments had been authorized.
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