New Delhi: The Enforcement Directorate (ED) has also given details of the case from the state police after the Bihar police filed a case against Bollywood actor Rhea Chakraborty on the complaint of KK Singh, father of late actor Sushant Singh Rajput. Is sought A top ED source said that the agency has sought a copy of the FIR to understand the Rs 25 crore bank transaction of the late Bollywood actor who committed suicide on 14 June.
The source said that after reviewing the FIR lodged by the Bihar Police, the ED will decide on registering a case of money laundering. The source also said that the ED has sought the details of two companies of Sushant Singh Rajput and Rhea’s family from banks. The source said that ED has also sought details of the financial transactions of Vividage Relitex, in which Rhea is the director and in addition to information about Front India for World, in which her brother Shovik is the director.
Sushant’s father has filed an FIR against Rhea in Patna, accusing him of cheating and threatening his son. He filed a caveat in the Supreme Court on Thursday on Rhea’s plea seeking to transfer the investigation of the Mumbai case from Patna. Rhea’s lawyer Satish Manashinde said that his client has filed a petition in the apex court seeking transfer of the Mumbai investigation from Patna, where investigations are already in progress regarding the actor’s death. However, Manashinde refused to share the contents of the petition.
Sushant and Rhea were in a relationship before the actor’s death on 14 June. Sushant’s father has made several allegations against Rhea, including taking money from his son and threatening to reveal his medical report to the media. Sushant’s father has also accused Rhea of keeping his son away from his family. Sushant’s cousin Neeraj Kumar Singh, a former BJP MLA from Umbharpur, Bihar, has said that the family has filed an FIR after recovering from the shock of Sushant’s untimely and sudden demise. He said that many aspects have also come to light in the case of Sushant’s death, after which he decided to register the case.