The Enforcement Directorate (ED) has sought from the Bihar police a reproduction of the FIR registered against actress Rhea Chakraborty and some others in connection with the death of actor Sushant Singh Rajput in narrate to probe a that you can imagine cash laundering perspective, officials said on Thursday. Officials said the central probe company has written to the Bihar police in this context because it is taking a glimpse into the case for a that you can imagine investigation below the Prevention of Cash Laundering Act (PMLA).
The actor’s father Krishna Kumar Singh (74) had on Tuesday lodged an FIR against Chakraborty, her family and six others on costs of alleged abetment to suicide of his son.
The Bihar police case used to be registered below plenty of IPC sections including 341 (wrongful restraint), 342 (wrongful confinement), 380 (theft in spot dwelling), 406 (criminal breach of trust), 420 (dishonest) and 306 (abetment of suicide).
Singh accused Chakraborty, a budding TV and film actress, of getting befriended his son in Can also, 2019 with the map of furthering her dangle profession.
The ED’s ardour, they said, is into the allegations of alleged mishandling of Rajput’s cash and his bank accounts.
The company will probe if somebody aged Rajput’s profits for cash laundering and creating illegal resources, they said.
The ED can join resources of the accused and additionally has the energy to manufacture arrests below the PMLA.
The Mumbai police is already probing Rajput’s death.
Rajput (34), who had starred in motion photos equivalent to ‘Chichhore’, ‘Kai Po Che’ and ‘Kedarnath’, used to be learned hanging in his dwelling in Mumbai’s Bandra set on June 14.
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