ED Files Money Laundering Case Over 15cr Transactions From Sushant’s Bank Account
Mumbai: In a major development in Sushant Singh Rajput suicide case the Enforcement Directorate (ED) has registered a case of money laundering on a Rs 15 crore transaction related to the alleged suicide of a Bollywood actor.
Talking to officials of a news agency said that the ED will investigate allegations of alleged misuse of Rajput’s money and his bank accounts.
The ED will investigate allegations of alleged misuse of Rajput money and his bank accounts.
Officials said the agency would investigate if someone used Rajput’s income to make money laundering and illegal property.
Officials said Rhea Chakraborty and others named in the ED case are likely to be summoned next week.
Earlier in the day Maharashtra former chief minister, Devendra Fadnavis had asked the ED to register an Enforcement Case Information Report (ECIR) in connection with the money laundering angle in the death case.
Also Read: ED Must Investigate Shushant Singh Rajput Suicide Case: Devendra Fadnavis
Reacting to the growing demands for a CBI probe into the Sushant Singh Rajput death case, Maharashtra minister and Nationalist Congress Party (NCP) leader Jayant Patil said on Friday that the Mumbai police will come to a conclusion as they hope to complete the investigation soon.
“Mumbai Police is investigating the case. Patil was quoted by the news agency ANI as saying that the police would investigate based on the evidence, we hope that the investigation will be completed as soon as possible and the police will come to some conclusion.”
The 34-year-old actor, who had starred in films such as Chichhore, Kai Po Che, and Kedarnath, was found dead at his Mumbai home on June 14.
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