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There will be a two-pronged investigation into the unexplained death of Sushant Singh Rajput.
CBI will explore the homicide hypothesis.
Enforcement Directorate(ED) is probing suspicious bank transactions.
Rhea Chakraborty has been summoned to appear before ED on Friday, tomorrow.
CBI will explore the homicide hypothesis.
Enforcement Directorate(ED) is probing suspicious bank transactions.
Rhea Chakraborty has been summoned to appear before ED on Friday, tomorrow.
Since we were all busy discussing the CBI probe, not all of us had the opportunity to discuss what the ED is doing.
There are also a central agency like the CBI.
So, here is a thread to inform you about the ED probe which is also a very important development.
Thread begins.
There are also a central agency like the CBI.
So, here is a thread to inform you about the ED probe which is also a very important development.
Thread begins.
There are two Case Information Reports.
One is registered with Bihar Police & second one is with ED. CBI will file one too.
The ED has filed an ECIR (Enforcement Case Information Report) which is their version of an FIR which names Rhea Chakraborty and her associates as suspects
One is registered with Bihar Police & second one is with ED. CBI will file one too.
The ED has filed an ECIR (Enforcement Case Information Report) which is their version of an FIR which names Rhea Chakraborty and her associates as suspects
The charges that have been brought forth against Rhea Chakraborty are of Money Laundering. Hence she will be questioned under Prevention of Money Laundering Act(PMLA). News reports have quoted sources saying that there were several suspicious transactions from Sushant's account.
Several reports have said that she has left her apartment & her whereabouts are unknown.
It must be mentioned that the Supreme Court hasn't extended her any protection from arrest yesterday.
If she doesn't cooperate with investigating agencies, they have the option to arrest her
It must be mentioned that the Supreme Court hasn't extended her any protection from arrest yesterday.
If she doesn't cooperate with investigating agencies, they have the option to arrest her
Not many of you know but investigations by ED team is in full swing. The registered address of two companies (where Sushant was a director) was registered in Ulwe, on the edges of Navi Mumbai.
The ED team visited the address on Tuesday (August 4) to collect documents.
The ED team visited the address on Tuesday (August 4) to collect documents.
Sources say that one of Sushant's former business partners has also come under the ED lens. It seems that a present company caused a business conflict with a former company. There's some pending financial issue with a former partner which was not resolved. ED will get on the case
Sources say that ED is also in the process of tracing all high value transactions of Rhea Chakraborty and her brother. Two high value transactions in the real estate sector is under the ED scanner. It is being alleged that Sushant money was used in these transactions. Probe is on
