India

Sushant Rajput Death: ED files case under PMLA against Rhea Chakraborty over suspicious transactions worth Rs 15 crore

Mumbai: Enforcement Directorate (ED) has lodged a money laundering case against Rhea Chakraborty in connection with Sushant Singh Rajput’s death case.

In a complaint filed by Sushant’s father KK Singh alleges defraud of Rs 15 crore by late actor’s girlfriend Rhea and her family members. The FIR was lodged in Patna’s Rajiv Nagar police station under IPC Sections 341, 342, 380, 406, 420 and 306.

A police team from Patna are already in Mumbai to probe into the case and have been visiting several banks and inquiring into transactions and investments of the two companies set up by Sushant, Rhea and her brother.

At the same time, it has been found that Sushant used to bear expenses of flights and hotels of Rhea and her brother Shovik Chakraborty.

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