In 2019, Sushant had Rs 17 crore in his account but within months Rs 15 crore was transferred to accounts not linked to him
MUMBAI: Actor Rhea Chakraborty has been booked with money laundering case by Enforcement Directorate (ED) in connection with the death of Sushant Singh Rajput.
According to report in India Today, officials probing the case confirmed that Rhea and her family have been booked by ED under Prevention of Money Laundering Act.
A day ago, ED had sought all details from police in connection to the FIR lodged for Sushant Singh Rajput's death case. In a complaint filed by Sushant's father KK Singh, he alleged that Rhea and her family members took away Rs 15 crore from Sushant.
In the complaint filed with the police, KK Singh said "In 2019, Sushant had Rs 17 crore in his account but within months Rs 15 crore was transferred to the accounts not linked to him. It should be investigated that how much of that money has been defrauded by Rhea and her associates.”
As per report, ED will probe into the fraud charges alleged by Sushant's father on Rhea Chakraborty and her family. They will also look into the bank details of Sushant that has been requested by Bihar police from the bank authorities.