Friday, Apr 19 2024 | Time 18:53 Hrs(IST)
image
India


ED registers money laundering case against Rhea Chakraborty, others in SSR death case

ED registers money laundering case against Rhea Chakraborty, others in SSR death case

New Delhi, Jul 31 (UNI) Enforcement Directorate (ED) has registered a case under Prevention of Money Laundering Act (PMLA) against Bollywood actress Rhea Chakraborty and others in Sushant Singh Rajput’s death case, agency officials said here on Friday.
ED’s move comes a day after it sought details from Bihar Police about the FIR lodged by late Sushant Singh Rajput’s father KK Singh against Ms Chakraborty and a few others on Thursday.

The officials said Enforcement Case Information Report (ECIR), an equivalent to the police FIR, has been registered in the case related to the death of the actor and alleged irregularities being suspected to have been committed to divert finances belonging to the deceased actor.
The agency will probe allegations of alleged mishandling of Rajput’s money and his bank accounts. The agency will probe if anyone used Rajput’s income for money laundering and creating illegal assets,” an official in the investigating agency said.
Sushant Singh’s father had lodged a police complaint against Ms Chakraborty, a struggling film actress,her family members and six others on charges of alleged abetment to suicide of his son, accusing Chakraborty of having befriended his son in May 2019 with the intention of furthering her own career.
The Mumbai Police has been probing Rajput’s death case,as he was found hanging in his apartment in Bandra on June 14.

UNI AKS SB 1845

More News
Severe heatwave expected over many parts of India till April 23: IMD

Severe heatwave expected over many parts of India till April 23: IMD

19 Apr 2024 | 5:00 PM

New Delhi, Apr 19 (UNI) India Meteorological Department (IMD) on Friday predicted heatwave to severe heatwave over East India till April 23 and heat over parts of South Peninsular India for today.

see more..
AAP accuses ED; claims CM is not being given insulin in jail

AAP accuses ED; claims CM is not being given insulin in jail

19 Apr 2024 | 3:37 PM

New Delhi, Apr 19 (UNI) Senior AAP leader and Rajya Sabha MP Sanjay Singh on Friday accused the Enforcement Directorate (ED) and the Jail administration of hatching a conspiracy to take Delhi Chief Minister Arvind Kejriwal’s life.

see more..
Railways to run 9111 trips summer season to meet summer demand

Railways to run 9111 trips summer season to meet summer demand

19 Apr 2024 | 2:43 PM

New Delhi, April 19 (UNI) To ensure the convenience of passengers and manage the anticipated surge in travel demand during summer, Indian Railways is operating a record-breaking 9111 trips during the summer season, as per the statement by the Railways on Friday.

see more..
This election is fight to protect constitution & democracy: Kharge

This election is fight to protect constitution & democracy: Kharge

19 Apr 2024 | 2:36 PM

New Delhi, Apr 19 (UNI) Urging the people to carefully cast their vote as they are the deciders of India's destiny, Congress president Mallikarjun Kharge said on Friday that this Lok Sabha election is a ‘fight to protect our constitution and democracy’.

see more..
Shah urges people to vote for country's development & security

Shah urges people to vote for country's development & security

19 Apr 2024 | 1:08 PM

New Delhi, Apr 19 (UNI) Union Home Minister Amit Shah on Friday urged the people voting in the first phase of the Lok Sabha election to come out in large numbers and vote for the country's development, security, unity, and sovereignty.

see more..
image