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Sushant Rajput Death: Money Laundering Case Over Rs 15 Crore Transactions

New Delhif:

The Enforcement Directorate has filed a case underneath the Prevention of Money Laundering Act (PMLA) over “suspicious transactions” value Rs 15 crore in reference to the loss of life of Bollywood actor Sushant Singh Rajput.

The case was filed after the probe company took observe of a FIR (first data report) by Bihar Police, which is inquiring into how the cash transferred from the actor’s checking account was used.

A police group from Bihar’s Patna has been camped out in Mumbai for the previous three days, visiting a number of banks and inquiring into transactions and investments of the 2 corporations arrange by Mr Rajput along with his girlfriend, Rhea Chakraborty, and her brother.

Their probe, set off by a grievance from Mr Rajput’s father that accuses Ms Chakraborty of illegally transferring cash from his son’s account and mentally harassing him, focusses on whether or not the investments have been authorized.

This morning Bihar Police, which has discovered itself in a turf battle with their Mumbai counterparts over jurisdiction, insisted it might comply with the cash path within the case. Legal consultants have questioned their jurisdiction on this case because the alleged crime occurred in Maharashtra.

Meanwhile, Mumbai Police are conducting an in depth investigation of their very own – into angles like skilled rivalry and unfair remedy that brought on the actor to be side-lined in Bollywood. Cops in Mumbai have additionally seemed into his funds.

Mumbai Police sources have, nonetheless, instructed NDTV that the household made no point out of suspicions of or allegations about Ms Chakraborty and Mr Rajput’s funds once they first met prime officers after the actor’s loss of life. The household additionally didn’t allege something in written statements as effectively, the sources stated.

The Enforcement Directorate, which can’t start a cash laundering probe except there’s a scheduled offence in an FIR, had earlier requested for a replica of the doc and different particulars from Bihar Police.

The company couldn’t proceed on motion taken by Mumbai Police to date, as a result of the cops have but to register an FIR on this matter; they’re, at current, solely conducting inquest proceedings. The FIR by Bihar Police lists dishonest and felony conspiracy as fees, each of that are offences underneath the PMLA.

The tug-of-war between Bihar and Mumbai cops has been referred to as out Bihar Deputy Chief Minister Sushil Kumar Modi, who at this time accused the latter of obstruction.

“Mumbai police is putting obstruction in the way of a fair investigation by Bihar police in Sushant Singh Rajput death case. BJP feels that CBI should take over this case,” Mr Modi tweeted.

The Bihar authorities has additionally determined to assist the actor’s household in courtroom.

The Nitish Kumar authorities stated it might file a caveat within the Supreme Court blocking Ms Chakraborty’s efforts to switch the case towards her to Mumbai.

Mr Rajput’s father has already requested the Supreme Court to listen to him earlier than deciding on Ms Chakraborty’s petition to switch the case from Patna to Mumbai.

Earlier this week Maharashtra Home Minister Anil Deshmukh dominated out handing the case over to the CBI, saying there was “no question” of that occuring. As with the Enforcement Directorate, the CBI has no jurisdiction within the case even when the Bihar authorities recommends it probe the matter.

The CBI can’t enter Maharashtra, the place the alleged crime occurred, with approval from the Uddhav Thackeray authorities. However, ought to both the High Court or the Supreme Court switch the case, then the CBI can enter.

Actor Sushant Singh Rajput, 34, had died by suicide at his Mumbai residence in June, the police have stated.

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