Incommunicado Rhea Chakraborty summoned by Enforcement Directorate over money laundering case from Sushant's account
The Enforcement Directorate had filed a money laundering case over "suspicious transactions" worth Rs 15 crore in connection with the death of the Bollywood actor last weekAuthor : Sunaina
After the central government accepted CBI Inquiry in Sushant Singh Rajput's case and Supreme Court did not give any protection to Bollywood actress Rhea Chakraborty, the Enforcement Directorate has summoned her. As per reports, Rhea Chakraborty has been asked to appear before the Enforcement Directorate by Friday in an investigation into suspected money laundering surrounding Sushant Singh Rajput's death.
The Enforcement Directorate had filed a money laundering case over "suspicious transactions" worth Rs 15 crore in connection with the death of the Bollywood actor last week.
The case was filed after the agency took note of a First Information Report or FIR by Bihar Police, which is investigating the actor's death and financial transactions based on a complaint by his family.
As per sources, the ED has registered an ECIR (Enforcement Case Information Report) on Friday and that it would "look into the allegation of suspicious transactions in the bank account of the actor. Suspected persons will be issued summons early next week to join the probe".
Previously, the ED questioned Rhea's CA Ritesh in the money laundering case.