After submitting an FIR, the Bihar Police has reached Mumbai to analyze Sushant’s loss of life case. On July 31, The Enforcement Directorate (ED) filed a cash laundering case on the premise of Sushant’s father’s FIR filed in Bihar. The central probe company had just lately known as for the Bihar police first investigation report (FIR) and after learning it, the ED determined to slap fees underneath the Prevention of Cash Laundering Act (PMLA). An Enforcement Case Info Report (ECIR) has been filed in opposition to the accused named within the Bihar Police FIR that features Chakraborty, her household and 6 others.
Based on the most recent report by Instances Now, ED will likely be summoning Rhea subsequent week. Since Sushant’s father has alleged that Rs 15 crore is lacking from the late actor’s account. Rhea will likely be questioned in regards to the ‘suspected unlawful cash transactions’. Try the report right here:
#Breaking | ED more likely to summon Rhea Chakraborty within the Sushant Singh Rajput loss of life case. TIMES NOW accesses ED que… https://t.co/8Ah682EKmb
— TIMES NOW (@TimesNow) 1596261071000
#Breaking | Sources: @dir_ed more likely to summon Rhea Chakraborty (@Tweet2Rhea) subsequent week. | #SushantJusticeCampaign https://t.co/RQ1bV0ykuW
— TIMES NOW (@TimesNow) 1596260356000
The ED will probe all of the allegations of mishandling and purported diversion of Sushant’s cash and operation of his financial institution accounts. The company will probe if anybody used his earnings and his firms for cash laundering and creating unlawful belongings.