Thu. Jun 24th, 2021
ED records statement of Sushant Singh Rajput's father in money laundering probe

New Delhi: The Enforcement Directorate (ED) has recorded the assertion of Bollywood actor Sushant Singh Rajput’s father KK Singh in reference to its probe into cash laundering features of the Bollywood actor’s suicide.

Vikas Singh, a lawyer of Singh advised IANS, “Sure, the ED has recorded the assertion of the late actor’s father.”

In keeping with prime ED officers, Sushant’s father was questioned concerning the monetary transactions from the checking account of his son. The ED additionally requested concerning the fastened deposits of the late actor and different features.

The ED motion comes virtually days after it recorded the assertion of a number of individuals, together with Sushant’s girlfriend Rhea Chakraborty, her brother Showik, father Indrajit, Sushant’s CA Sandeep Sridhar, Sushant’s ex-manager and Rhea’s supervisor Shruti Modi, Rhea’s CA Ritesh Shah, Sushant’s flatmate Siddharth Pithani, home supervisor Samuel Miranda and different private employees of the late actor.

The ED has earlier additionally recorded the assertion of the late actor’s sister Meetu Singh in Mumbai.

The ED has registered a case of cash laundering on the premise of the Bihar Police FIR filed on the grievance of KK Singh.

In his grievance to the Bihar Police on July 25, Singh had alleged that Rs 15 crore was withdrawn or transferred from his son’s Kotak Mahindra Checking account, following which the ED registered a case beneath the PMLA towards Rhea and her relations on July 31.

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