It’s known that Enforcement Directorate (ED) summoned Rhea Chakraborty in money laundering case in late Sushanth Singh Rajput’s case on Friday. It also traced two real estates bought recently by the actress. Later the allegations on her related to illegal access of the actor’s mail was also exposed.
Actor Rhea Chakraborty on Friday appealed the ED to postpone their probe that until the plea regarding the transfer of the FIR against her from Patna to Mumbai sought from Supreme Court is completed.
After case transferred to CBI, ED filed a money laundering case under the prevention of money laundering act (PMLA) against Rhea over “suspicious transactions” worth of Rs 15 crore from Sushanth’s account.
While Rhea Chakraborthy’s lawyer Satish Maneshinde backs her and asserts, unless Maharashtra Government gives a nod to CBI probe in the SSR’s death case, it would be illegal and have no legal sanctity that would impact the federal structure of India. The CBI has registered and continued the illegal move, which was put forward by Bihar police, he stated.
The CBI officials announced that six suspects in the case will be summoned soon for further investigation and other persons involved in Sushanth’s home during his demise will also be grilled, who were earlier examined by Mumbai police.