Enforcement Directorate Registered Money Laundering Case In Sushant Singh Rajput’s Death Case

Last updated Jul 31, 2020

Mumbai: The Directorate of Enforcement (ED) on Friday has registered the Prevention of Money Laundering Act (PMLA) case in Sushant Singh Rajput’s death case. As per sources, ED will send out summons in the next week.

Enforcement Directorate registers an Enforcement Case Information Report (ECIR) in Sushant Singh Rajput death case. pic.twitter.com/tPJTJwZOiv
— ANI (@ANI) July 31, 2020

Earlier on Thursday, The Enforcement Directorate (ED) had sought a copy of the FIR registered against actress Rhea Chakraborty from the Bihar police. The ED’s interest, they said, is into the allegations of alleged mishandling of Rajput’s money and his bank accounts. The agency will probe if anyone used Rajput’s income for money laundering and creating illegal assets, agency said.

Sushant father Krishna Kumar Singh had also on Tuesday lodged a complaint against Rhea, her family members, and six others on charges of alleged abetment to suicide of his son Sushant Singh Rajput. The Bihar police case was registered under various IPC sections including 341 (wrongful restraint), 342 (wrongful confinement), 380 (theft in dwelling house), 406 (criminal breach of trust), 420 (cheating) and 306 (abetment of suicide).