Sushant Singh Rajput Case: Enforcement Directorate (ED) case registered in Sushant case, money laundering may be investigated
ED registers an entire case in Sushant Singh Rajput death probe: In the complaint of Sushant Singh Rajput’s suicide, his father KK Singh has said in his complaint that crores of rupees have been diverted from Sushant’s account. After this, the Enforcement Directorate has registered a case. The Directorate will investigate whether Sushant’s account and money have been misused.
There has been a demand for a CBI inquiry in the suicide case of Bollywood actor Sushant Singh Rajput for the last several days. Although the CBI investigation in the case could not be done the Enforcement Directorate (ED) has registered a case. The Enforcement Directorate has taken this step on the basis of a complaint filed by Sushant’s father KK Singh in Patna in which he claimed that Sushant had Rs 17 crore in his account, of which Rs 15 crore has been transacted.
The money laundering angle will be investigated? Explain that in the case of Sushant’s suicide, the Enforcement Directorate had sought a copy of KK Singh’s FIR from Patna Police. The ED is looking into possible investigations under the Prevention of Money Laundering Act (PMLA). In its investigation, the Directorate will find out whether Sushant’s money has been misused.
Enforcement Directorate registers an Enforcement Case Information Report (ECIR) in Sushant Singh Rajput death case. pic.twitter.com/tPJTJwZOiv
— ANI (@ANI) July 31, 2020
Sushant’s father accuses Riya
Sushant’s father alleges that Riya had developed a friendship with Sushant in May 2019 with a view to enhancing his career. Officials say the ED wants to investigate Sushant’s money and allegations of alleged misuse of his bank accounts. The agency will also investigate whether anyone has used Sushant’s money to convert black money into white and created illegal assets.
Devendra Fadnavis demanded
Significantly, the demand for a CBI inquiry into the case of Sushant Singh Rajput is increasing. Meanwhile, former Maharashtra Chief Minister Devendra Fadnavis had tweeted that at least the Enforcement Directorate (ED) should start its investigation from the money laundering angle. He also criticized the state government’s neglect of public sentiments over the CBI probe.
There is a huge public sentiment about handing over #SushantSinghRajput case to CBI but looking at the reluctance of State Government, atleast @dir_ed ED can register an ECIR since misappropriation and money laundering angle has come out.
— Devendra Fadnavis (@Dev_Fadnavis) July 31, 2020
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