Web Live News

Sushant Singh Rajput Case: Enforcement Directorate (ED) case registered in Sushant case, money laundering may be investigated

Sushant Singh Rajput Case: Enforcement Directorate (ED) case registered in Sushant case, money laundering may be investigated

Sushant Singh Rajput Case: Enforcement Directorate (ED) case registered in Sushant case, money laundering may be investigated
July 31
17:05 2020

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.

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.

About Author

Admin

Admin

Related Articles

0 Comments

No Comments Yet!

There are no comments at the moment, do you want to add one?

Write a comment

Write a Comment

RSS Sports

  • Live Written Updates and Results From Arlington Supercross - Racer X Online
    Live Written Updates and Results From Arlington Supercross  Racer X OnlineThis Week in SMX: Round 7 – Arlington  Monster Energy Supercross450 OVERALL QUALIFYING RESULTS // 2025 ARLINGTON SUPERCROSS (UPDATED)  Motocross Action MagazineSupercross 2025 Round 7 in Arlington: How to watch Saturday's Triple Crown, start times, schedule, TV info  NBC Sports2025 Arlington Supercross Round 7 – Watch And Follow LIVE!  Dirtbikelover
  • After 150 Years of Friendship, the U.S. and Canada Come to Blows - The Wall Street Journal
    After 150 Years of Friendship, the U.S. and Canada Come to Blows  The Wall Street JournalCanada Just Beat the United States in Hockey. What the NHL Players Did Afterward Was Inspiring  Inc.Exemplary 4 Nations Face-Off left TV stuck in rarest of spots  New York Post Trudeau trolls Trump after Canada bests USA at hockey  ABC News4 Nations Face-Off final […]
  • MSG Networks, Optimum reach deal at long last to bring back games for Knicks, Rangers fans - New York Post
    MSG Networks, Optimum reach deal at long last to bring back games for Knicks, Rangers fans  New York Post MSG Networks reaches deal with Altice USA to bring back New York Knicks, Rangers games  CNBCMSG Networks, Altice, agree to new carriage agreement that puts Knicks, Islanders and Rangers back on Optimum TV  NewsdayMSG Networks, Altice reach deal, games […]
  • Nolan Arenado-Cardinals saga takes shock Astros twist - New York Post
    Nolan Arenado-Cardinals saga takes shock Astros twist  New York Post Astros rekindle trade efforts for Arenado (sources)  MLB.com"No Traction" Between Cardinals, Astros In Nolan Arenado Talks  MLB Trade RumorsMLB rumors: Astros renew interest in Nolan Arenado trade, Anthony Rizzo mulling retirement  CBS SportsNolan Arenado reportedly had no interest in joining Royals despite KC inquiring about a trade  Kansas City Star
  • Devin Williams gets candid about Yankees’ new beard policy and its free agency implications - New York Post
    Devin Williams gets candid about Yankees’ new beard policy and its free agency implications  New York Post 'It was time': Yanks welcome new facial-hair rule  ESPNYankees’ Hal Steinbrenner reveals motivation behind stunning change to long-standing facial hair policy  Fox NewsA brief history of beards and baseball after the Yankees lift their no beard policy  NPRJohnny Damon, Gerrit Cole and […]

Follow Us