Mumbai: Enforcement Directorate started quizzing Bollywood actress Rhea Chakraborty and sought to furnish all the related documents and Bank Details. Miss Rhea Chakraborty had asked the Enforcement Directorate (ED) to wait till the Supreme Court hears her petition next.However her petition was rejected.
Earlier, She has also requested the ED for postponement of her questioning in connection with the money-laundering angle in the case. The investigating agency summoned her today.
Enforcement Directorate (ED) has registered a case under Prevention of Money Laundering Act (PMLA) against Bollywood actress Rhea Chakraborty and others in Sushant Singh Rajput’s death case, agency officials said here on Friday.
ED’s move comes a day after it sought details from Bihar Police about the FIR lodged by late Sushant Singh Rajput’s father KK Singh against Ms Chakraborty and a few others on Thursday.
The officials said Enforcement Case Information Report (ECIR), an equivalent to the police FIR, has been registered in the case related to the death of the actor and alleged irregularities being suspected to have been committed to divert finances belonging to the deceased actor.
The agency will probe allegations of alleged mishandling of Rajput’s money and his bank accounts. The agency will probe if anyone used Rajput’s income for money laundering and creating illegal assets,” an official in the investigating agency said.