Sushant Singh Rajput Case: ED Summons Rhea Chakraborty in Money Laundering Case, Will Be Quizzed on August 7

Sushant Singh Rajput Case: ED Summons Rhea Chakraborty in Money Laundering Case, Will Be Quizzed on August 7

Sushant Singh Rajput Case: ED Summons Rhea Chakraborty in Cash Laundering Case, Will Be Quizzed on August 7

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The Enforcement Directorate (ED) has summoned Rhea Chakraborty within the cash laundering case after Sushant Singh Rajput’s father filed FIR in opposition to the actress and accused her of abetment of suicide and fraud below varied sections of IPC. Earlier, ED had lodged a cash laundering case in opposition to the Jalebi actor and her members of the family. The ED had booked the case below the Prevention of Cash Laundering Act. Rhea must be current in entrance of ED on August 7 the place she will probably be grilled by the company. Additionally Learn – Sushant Singh Rajput’s Case: Sanjay Raut Says Switch of Case to CBI is ‘Scripted’, ‘Mumbai Police Will Proceed Their Probe’

A senior ED official advised IANS, “The company has requested her to current herself at our Mumbai workplace to get her assertion recorded within the Prevention of Cash Laundering Act (PMLA) case.” Additionally Learn – Sushant Singh Rajput Demise Case: PIL Filed in Supreme Court docket For Court docket-Monitored CBI Probe in Disha Salian’s Demise

Sushant Singh Rajput’s household had accused Rhea of extorting Rs 15 crore from the late actor. The Chhichhore actor had Rs 17 crore in his account however inside months, Rs 15 crore was transferred to the accounts not linked to him. Sushant’s father had stated it must be investigated as to how a lot of the cash has been defrauded by Rhea and her associates. Additionally Learn – ‘The Second Waited For Has Arrived’! Ankita Lokhande Hails CBI Probe in Sushant Singh Rajput’s Demise Case

In reference to the case, ED had questioned Sushant’s CA, Sandeep Sridhar, the place he stated that no main transactions have been made to Rhea Chakraborty from the late actor’s account.

In the meantime, CBI has taken over the Sushant Singh Rajput’s case. As per the process, the CBI has the liberty to return the reference in case there are authorized points concerned and may search additional clarification. On Wednesday, Malad’s Malvani Police Station issued a press launch searching for extra data and proof on Disha Salian’s case.

The press not reads, “In relation to Disha Salian’s loss of life, the Malvani Police Station has registered a case of unnatural loss of life. Malvani police are investigating all doable angles associated to this loss of life. Concerning this, numerous information/data is being printed on social media, newspapers and TV channels. If anybody has any data or proof regarding this and desires to share it with us, can accomplish that with the next officers.”

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