Sushant Suicide Case: Enforcement Directorate books Rhea Chakraborty

The Enforcement Directorate on Friday registered case of money laundering against actor Rhea Chakraborty and her relatives in connection with the suicide of Sushant Singh Rajput.

Shivani Arora
Published on: 31 July 2020 12:50 PM GMT
Sushant Suicide Case: Enforcement Directorate books Rhea Chakraborty
X
Sushant Suicide Case: Enforcement Directorate books Rhea Chakraborty

The Enforcement Directorate on Friday registered case of money laundering against actor Rhea Chakraborty and her relatives in connection with the suicide of Sushant Singh Rajput. The ED earlier wrote to Bihar Police to share its FIR in the matter. In the FIR, registered at a Patna police station on July 25, Sushant’s father K K Singh has held actor Rhea Chakraborty and five others responsible for his death.

ALSO READ: Sushant Rajput’s family isn’t focusing on Nepotism: Kangana Ranaut

FIR:

In the FIR, it was alleged that Rs 15 crore was siphoned off from Sushant’s account in one year “to bank accounts of persons not known or connected to the late actor”. Rhea was also accused of giving Sushant an overdose of medicine at her home. And “falsely telling him that the actor was suffering from dengue”.

ALSO READ: Sushant Rajput Case: Bihar Police moves to Supreme Court against Rhea

Sushant's family have also alleged that Rhea was misusing Sushant's money and his credit cards.

Sources had earlier told that ED will probe whether Rajput’s wealth has been illegally siphoned off in a manner that will attract money laundering charges.

ALSO READ: Sushant Suicide Case: Subramanian Swamy writes 2nd Letter To PM Modi For CBI Probe Again

The FIR has been filed under IPC Sections 306 (abetment of suicide), 341 (wrongful restraint). In addition, 342 (wrongful confinement), 380 (theft in dwelling house). 406 (criminal breach of trust) and 420 (cheating).

Of these, the offence of cheating falls under the category of predicate offences under PMLA.

ALSO READ: Kareena Kapoor Create a Storm On Social Media with her Gorgeous Looks

After FIR Against Rhea Chakraborty:

Sushant Singh Rajput's family has lodged an FIR against Bollywood actress Rhea Chakraborty. After which, for the first time Rhea Chakraborty has given her reaction through video. She says that she has full faith in God.

In the video, Riya said, "I have faith in God and the judiciary. I believe that justice will be done to me. There are fierce talks against me in the media but due to the advice of the lawyer, I am not commenting on this issue." Satyameva Jayate! The truth will come out. "

https://twitter.com/newstrackmedia/status/1289180823451648000?s=20

Stay tuned with the newstrack to get fastest updates.

Click @englishnewstrack to follow us on Facebook.

and @newstrackmedia to follow on Twitter.

Shivani Arora

Shivani Arora

Next Story