Bumper jobs in these sectors, including Logistics and Tourism after Corona era, claims NSDC
Hyderabad: Rs 1100 crore online Gambling racket busted, 4 arrested including Chinese citizen
MP: Jyotiraditya Scindia's keen eye on Malwa-Nimar by-election
Now all medicines will be able to be purchased from Amazon as well, company will launch online pharmacy soon
England will be remembered for the restoration of cricket in the Corona period, the schedule of the third series is set
Only Corona Vaccine will be available if there is an ID-card? Government is making a plan to stop black marketing
Kozhikode Plane Crash: Corona test report of 22 people involved in the rescue operation came out positive
Four years of experience, more than 50 terrorists killed, this CRPF officer got bravery award for 7th time
"What he did in Arunachal, Manipur, Madhya Pradesh, Goa will not happen in Rajasthan", Gehlot lashed out at BJP
Corona report of Union Home Minister Amit Shah negative, doctors said - "Thank you"
Jaipur Rain: Pink City submerged, water from roads to government office, see photos
Famous singer SP Balasubramanian's fragile health, fighting the Corona virus
President's Address to the Nation: The whole nation salutes the sacrifices of the Galvan Valley
Rajasthan Politics: Know what Sachin Pilot said on getting the trust vote of Gehlot Government
NTA JEE Main Admit Card 2020: Admit card for JEE Main exam will be released soon, exam to be held from 1st to 6th September
Masaba Masaba Trailer: Web series 'Masaba Masaba' on the life of Nina and Masaba Gupta, see trailer
SBI Kisan Credit Card: Bank launches YONO agricultural review, all these facilities will be available in just four clicks
Redmi's first gaming laptop Redmi G launched, know everything from price to features
Rajasthan Rain: Know why heavy rain occurred in Rajasthan; How did the situation like flood become
Pakistan confers separatist leader of Kashmir Gilani with 'Nishan-e-Pakistan'

ED's action in Sushant case, report filed, know on which angle the agency can investigate

Enforcement Directorate i.e. ED has filed information report in the death case of Bollywood actor Sushant Singh Rajput.

31st July, 2020

The Enforcement Directorate (ED) has lodged an Enforcement Case Information Report, ECIR in the money laundering case relating to the death of Bollywood actor Sushant Singh Rajput and alleged economic malpractices committed against him. Officials said that the investigating agency has registered the case on the basis of the FIR of the Bihar Police. It has become clear that the ED is looking into a possible investigation under the Prevention of Money Laundering Act i.e. PMLA.

The Enforcement Directorate had yesterday sought a copy of the FIR lodged against the actress Riya Chakraborty (Rhea Chakraborty) and some others in connection with the death of actor Sushant Singh Rajput on Thursday from the Bihar Police. Officials say the ED wants to investigate the allegations of Sushant Singh Rajput's money and alleged misuse of his bank accounts. The central agency will also investigate the angle whether anyone used Sushant Singh Rajput's money to convert black money into white and create illegal assets.

According to the officials, if the allegations are found to be true in the investigation, then the Enforcement Directorate can also attach the property of the accused. Not only this, the Enforcement Directorate also has the authority to arrest the accused under the PMLA. The ED will investigate allegations of alleged misappropriation of money and accounts of Rajput. Please tell that father Krishna Kumar Singh (Krishna Kumar Singh, 74) has filed an FIR against actress Rhea Chakraborty (Rhea Chakraborty) and his family members and six others for allegedly inciting the son Sushant to suicide.

Krishna Kumar Singh has alleged that Riya had extended friendship with Sushant Singh in May 2019 with a view to sparking his career. Bihar Police has tried various IPC sections 341 (misdemeanor), 342 (unlawful detention), 380 (house theft), 406 (treachery), 420 (cheating) and 306 (abetment of suicide). Has filed a case. The Mumbai Police is already investigating the case. Actress Riya Chakraborty has filed a petition in the Supreme Court against the investigation at two places.

Actor Sushant Singh Rajput's father has also reached the Supreme Court. He has also requested to hear his side before filing any order by filing a cavity. Not only this, a cavity has been filed on behalf of the Bihar government, that while hearing Riya's petition, her side should also be heard. The state government says why Riya Chakraborty is afraid of investigation? The Mumbai police is already investigating the case. Let us tell you that 34-year-old actor Sushant was found hanging from the noose on June 14 in his apartment in Bandra.

Category: Entertainment

Tags:
Enforcement Directorate
Sushant Singh Rajput death case
Sushant Singh Rajput case
ED writes to Bihar Police
ED on Sushant Singh Rajput case
Bihar police FIR against Rhea Chakraborty

Reported by:
Pankaj Prasad