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.
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