Sushant Singh Rajput Money Laundering Case: ED Summons Rumi Jaffery, To Appear Before Probe Agency on August 20

By | August 19, 2020
Sushant Singh Rajput Money Laundering Case: ED Summons Rumi Jaffery, To Appear Before Probe Agency on August 20

Sushant Singh Rajput Cash Laundering Case: ED Summons Rumi Jaffery, To Seem Earlier than Probe Company on August 20

surufi

The Enforcement Directorate (ED) has summoned the director Rumi Jaffery to document his assertion in reference to its probe into cash laundering elements of the Sushant Singh Rajput loss of life case. The probe company requested to seem earlier than them on August 20, as per the sources. Additionally Learn – Rhea Chakraborty Points Assertion As SC Permit CBI Probe in Sushant Singh Rajput Case, Says ‘Reality Will Stay The Similar’

Final month, Jaffery was summoned by Mumbai Police to document his assertion at Bandra Police Station. The ED is presently probing the monetary angle into the loss of life case of actor Sushant Singh Rajput. Additionally Learn – CBI For Sushant Singh Rajput: SC Says ‘Mumbai Police Obstruction Raises Suspicion’, Learn Full Judgement

The ED has discovered inconsistencies in statements of Rhea Chakraborty. Earlier, the sources have mentioned that ED will ship the summons to the prime suspects and Sushant’s father might be current to counter them. Earlier, Sushant’s father was questioned concerning the monetary transactions from the checking account of his son. The ED additionally requested concerning the mounted deposits of the late actor and different elements. Additionally Learn – CBI Takes Over Sushant Singh Rajput Demise Case: Akshay Kumar to Kangana Ranaut, Celebs Welcome SC Choice

The ED motion comes nearly days after it recorded the assertion of a number of individuals, together with Sushant’s girlfriend Rhea Chakraborty, her brother Showik, father Indrajit, Sushant’s CA Sandeep Sridhar, Sushant’s ex-manager and Rhea’s supervisor Shruti Modi, Rhea’s CA Ritesh Shah, Sushant’s flatmate Siddharth Pithani, home supervisor Samuel Miranda and different private employees of the late actor.

In his criticism to the Bihar Police on July 25, Singh had alleged that Rs 15 crore was withdrawn or transferred from his son’s Kotak Mahindra Checking account, following which the ED registered a case beneath the PMLA in opposition to Rhea and her members of the family on July 31. The ED has registered a case of cash laundering on the idea of the Bihar Police FIR filed on the criticism of Okay .Okay. Singh.

$(".cmntbox").toggle(); }); });
#Sushant #Singh #Rajput #Cash #Laundering #Case #Summons #Rumi #Jaffery #Probe #Company #August