ED to interrogate Rhea Chakraborty in Prevention of Money Laundering Act

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The Enforcement Directorate (ED) has summoned Bollywood actor Rhea Chakraborty on Friday for questioning in reference to a cash laundering probe associated to late actor Sushant Singh Rajput’s case, officers stated on Wednesday.

A senior ED official informed IANS: “The company has requested her to current herself at our Mumbai workplace to get her assertion recorded within the Prevention of Money Laundering Act (PMLA) case.”

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Earlier within the day, the ED questioned Sushant’s home supervisor Samuel Miranda within the case. Miranda is the third individual to be questioned by the company within the matter.

The ED had on Tuesday grilled Rhea’s chartered accountant Ritesh Shah. On Monday, the company had questioned Sushant’s CA Sandeep Sridhar.

The motion comes within the wake of a case registered by the ED on Friday last in opposition to Rhea and her members of the family.

The ED’s cash laundering case pertains to transactions involving Rs 15 crore and allegedly associated to the ‘suicide’ of Sushant Singh.

The improvement comes after an FIR was lodged by Sushant’s father KK Singh in Patna in opposition to Rhea, accusing her of dishonest and threatening his son. Sushant’s family has additionally accused her of holding him away from his family.

The ED named Rhea and her members of the family within the case on the idea of the police FIR.

The official stated that the central company will summon a lot of people for questioning within the case within the coming days.

The Central Bureau of Investigation has since obtained a notification from the govt to register a case.

.ByIANSPublished: August 7, 2020 12:13 AM IST

[Attribution Bollywood Life]

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