Sushant Singh Rajput’s suicide case took a huge turn when his family filed an FIR against his girlfriend Rhea Chakraborty. Now the latest development on the case suggests that the Enforcement Directorate(ED) has sought details of the FIR from Bihar police.
As per a PTI report, ED will now be probing a possible money laundering angle in the late actor’s death case.
After checking the details of the case, ED will decide whether the case fits for a possible investigation under the Prevention of Money Laundering Act (PMLA). In the FIR filed by Sushant’s family, they have accused Rhea of stealing Sushant’s money. A huge sum of money was apparently transferred from Sushant’s account to that of Rhea’s.
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Sushant’s cousin and BJP MLA Neeraj Singh Bablu said, “An FIR has been filed against Rhea Chakraborty and her family. A large amount of money has been transferred into Rhea’s account from a joint account she and Sushant had. Some companies were also created through which cheating has been done from her side.”
Reportedly, Rhea siphoned off around 15 crores from Sushant’s account. Yesterday, a team of Bihar police also visited Sushant’s bank in Bandra west to gather details of his bank account.
Meanwhile, Rhea has filed a petition seeking transfer of the case to Mumbai police. In her petition, the actress has even said that Sushant’s father is falsely implicating her in the case.
Rhea and few members of her family have been booked under IPC Sections 306 (abetment of suicide), 341 (wrongful restraint), 342 (wrongful confinement), 380 (theft in dwelling house), 406 (criminal breach of trust) and 420 (cheating).
Also Read: Would Sushant Singh Rajput kill himself over money? Here’s what his ex-GF Ankita Lokhande has to say
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