Sushant Singh Rajput's Death Case: ED May Register Fresh Case Against Rhea On NCB Findings
The Enforcement Directorate (ED) which made one of the biggest revelations in Sushant Singh Rajput's death case, and could Register a new case against Rhea on NCB's findings
The
Enforcement
Directorate
(ED)
which
made
one
of
the
biggest
revelations
in
Sushant
Singh
Rajput's
death
case,
first
registered
the
money
laundering
case
against
Rhea
Chakraborty
and
her
family
on
July
31,
based
on
the
FIR
filed
by
Bihar
Police
on
the
complaint
by
Sushant's
father
KK
Singh.
Reports
suggest
that
ED
will
soon
register
a
new
case
based
on
findings
of
the
Narcotics
Control
Bureau
(NCB).
The
NCB
arrested
the
late
actor's
girlfriend
Rhea
Chakraborty
on
Tuesday
(September
8)
on
drug
procuring
charges.
Earlier,
ED
had
filed
a
complaint
that
alleged
Rs
15
crore
was
withdrawn
from
the
account
of
the
late
actor
to
other
bank
accounts,
of
which
the
family
has
no
connection.
According
to
a
report
in
Times
Of
India,
a
top
ED
official
said
that
the
agency
will
be
looking
at
all
the
angles
and
possibly
register
a
fresh
case
of
money
laundering.
Rhea
Was
Arrested
By
NCB
On
September
8
The
official
said,
"Earlier
we
registered
a
case
on
the
basis
of
Singh's
complaint,
which
dealt
with
the
money
laundering
in
relation
to
Sushant's
bank
account.
While
the
new
case
will
be
based
on
the
findings
of
the
NCB,
as
it
has
made
several
arrests."
The
officials
will
also
work
on
the
money
trail
generated
through
drug
sales,
purchase
and
trafficking
ED
Will
Also
Follow
Money
Trail
From
Buying
And
Selling
Drugs
The
report
further
quoted
an
official
as
saying,
"We
will
take
the
copy
of
the
investigation
of
the
NCB
and
then
study
that.
After
studying
the
documents,
we
will
decide
to
register
a
fresh
case."
In
the
initial
money
laundering
case,
ED
had
recorded
the
statements
of
Rhea,
Showik,
Indrajit,
Sushant's
ex-manager
Shruti
Modi,
Sushant's
flatmate
Siddharth
Pithani,
Samuel
Miranda,
Sushant's
father
KK
Singh,
and
sisters
Priyanka
Singh
and
Meetu
Singh.
Rhea's
Plea
For
Bail
Was
Rejected
On
September
11
The
NCB
has
also
arrested
Showik
Chakraborty,
Samuel
Miranda,
and
Dipesh
Sawant
on
the
charges
of
procuring
drugs.
A
Mumbai
court
has
sent
Rhea
to
judicial
custody
till
September
22,
as
her
new
plea
for
bail
was
rejected
on
September 11.