The NCB arrested Rhea Chakraborty on September 8 in connection with the drug issue. Now, the latest reports suggest that the Emergency Department is likely to file a new case in connection with it.
Sushant Singh Rajput Case: ED To File New Case Against Rhea Chakraborty Based On NCB Findings
Not only CBI and NCB but also ED is also investigating the money laundering angle in relation to Sushant Singh Rajput case for a long time. Now, an IANS report suggests the agency is likely to file a new case against the late actor’s girlfriend, Rhea Chakraborty, based on NCB’s findings. For the anonymous, this last organism arrested her this Tuesday on charges of acquisition of drugs. Meanwhile, ED had previously registered a money laundering case on June 31.
The case was filed on the basis of a complaint from Sushant’s father, KK Singh, to the Bihar police. He had reportedly alleged that 15 million rupees were withdrawn from the late actor’s account to other bank accounts with which the family had no connection. An ED official has said the agency is looking at all angles to register a new money laundering case based on NCB’s findings. The agency is reportedly seeking legal assistance to understand the legality of registering a new case.
The same official has also reportedly stated that the agency will analyze the angle of the money that was generated through the purchase and trafficking of drugs. The money generated by these channels will be considered the proceeds of crime in the new case, says another official. Reportedly, the Department of Education will study the NCB’s mail-in copy of the investment and decide to register a new case. The agency had previously recorded the statements of Rhea, her brother Showik, Father Indrajit Chakraborty, Meetu Singh, Siddharth Pithani and others in connection with the case.
Read also: Rhea Chakraborty was transferred to a separate cell in Byculla Prison; The actress will be in the same barracks as Indrani Mukerjea
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