Sushant Rajput death: ED files money laundering case against Rhea Chakraborty, family
New Delhi: Actress Rhea Chakraborty faces more trouble as the Enforcement Directorate (ED) on Friday filed a money laundering case against her and her family on the basis of a Bihar Police FIR in which Sushant Singh Rajput's father has accused them of abetting the Bollywood actor's suicide.
Chakraborty, 28, meanwhile, broke her silence over the FIR filed against her to say Satyamev Jayate' (truth shall prevail), and that she had immense faith in god and the judiciary. She said this in a brief video statement released through her lawyers.
The chorus for a probe by the CBI into Rajput's death case which was getting murkier by the day also grew louder with Lok Janshakti Party (LJP) leader and Union minister Ram Vilas Paswan saying only the central agency can do justice in the matter amid what he called a "tussle" between the Bihar and Mumbai police.
Union minister Prakash Javadekar said he expects a free and fair probe into the death case to ensure that truth comes out.
Javadekar was speaking at the 'Vision Maharashtra' event organised by Marathi news channel ABP Majha in Mumbai.
"I expect a free and fair probe so that the truth comes out. Talent should get scope in the film industry," said the Information and Broadcasting Minister.
A Bihar Police team which is in Mumbai to investigate the FIR registered in Patna against Chakraborty, recorded the statement of Rajput's ex-girlfriend Ankita Lokhande, in which she is reported to have said the late actor was not under depression, a police official said.
The 34-year-old actor, who was dating Chakraborty, was found hanging in his apartment in Mumbai's Bandra area on June 14.
The ED had called for the Bihar police's First Information Report (FIR) registered on Tuesday and after studying it, the probe agency decided to slap charges under the Prevention of Money Laundering Act (PMLA), officials said.
They said an Enforcement Case Information Report (ECIR) has been filed against the accused named in the FIR that includes Chakraborty, her family and six others.
Chakraborty and some others are expected to be called for questioning soon, officials said.
The ED is understood to have taken up the case after it analysed the contents of the FIR filed on the basis of the complaint by Rajput's father and gathered some independent information about the dead actor's income, bank accounts and companies.
More such details and another FIR filed by the Mumbai Police to probe Rajput's death will be part of the ED's probe, according to the officials.
Rajput's father Krishna Kumar Singh (74), who resides in Patna, has also alleged that the actress was aided by her family members, including parents, since they all were looking to purloin the assets of his son worth crores of rupees and started interfering in all aspects of his life.
The father also said he wanted a police investigation to ascertain where the Rs 15 crore deposited in a bank account held by Rajput was transferred.
Officials said the ED will probe allegations of mishandling and purported diversion of Rajput's money and operation of his bank accounts.
The agency will probe if anyone used Rajput's income and his companies for money laundering and creating illegal assets, they said.
The ED also has the powers to attach properties of the accused under the PMLA.
In her video statement released through her lawyers, Chakraborty said, "I have immense faith in god and the judiciary. I believe that I will get justice. Even though a lot of horrible things are being said about me on the electronic media, I refrain from commenting on the advice of my lawyers as the matter is sub-judice. Satyamev Jayate, the truth shall prevail.
On July 16, Chakraborty had requested Union Home Minister Amit Shah to order a CBI inquiry to understand what "pressures" prompted Rajput to take the extreme step.
The Maharashtra government filed a caveat in the Supreme Court, seeking a hearing before any order is passed on Chakraborty's plea in the death case. The Bihar government and Rajput's father on Thursday had filed caveats in the apex court in the petition by Chakraborty in which she has sought transfer of the FIR against her from Patna to Mumbai.
Caveat is a pre-emptive legal measure taken to ensure that a party does not get any favourable order without a notice or a hearing accorded to the other side.
The Bihar government said it will oppose Chakraborty's petition challenging the jurisdiction of the Patna Police in lodging an FIR in connection with the death case.
Advocate General Lalit Kishore said the state will be represented before the apex court by former Attorney General Mukul Rohatgi.
While we have made no prayer for being included as a party to the case filed by Chakraborty, we will oppose her petition since she has challenged the jurisdiction of the state of Bihar," Kishore said.
He asserted that the matter fell very much within the jurisdiction of the state as the FIR was lodged on the basis of a complaint filed by Rajput's father who resides in Patna.
He also scoffed at Chakraborty's contention that all cases in the matter be shifted to Mumbai, and pointed out that the police in the western metropolis had not even lodged an FIR.
"It is the Patna Police which lodged the first FIR in the matter. I wonder how the Mumbai Police intends to investigate a matter without registering a proper case," he said.
Minister Paswan told PTI that Rajput's alleged suicide is shrouded in mystery and expressed his anguish at the "lack of progress" in the case so far.
He noted that Mumbai Police has not registered an FIR yet in the case.
Only a central agency like the CBI can do justice to the actor's family. The case should be transferred to it without any delay," he said.
With the issue of Rajput's death gaining significance in poll-bound Bihar, senior BJP leader Bhupender Yadav said people are together in getting his family justice.
"A spontaneous debate has begun in the society after the suicide of Sushant Singh Rajput, who made a name in the cine world after coming out of Bihar. Many questions, including the evils of nepotism, have been emerging from the society. We are all together in bringing justice to Sushant's family," Yadav, a BJP national general secretary, said in a tweet in Hindi. Yadav is the BJP's in-charge for Bihar affairs.
Former Maharashtra chief minister Devendra Fadnavis said the ED should register an Enforcement Case Information Report (ECIR) in connection with the money laundering angle in the case.
There is a "huge public sentiment" about handing over the case to the CBI, but the Uddhav Thackeray-led Maha Vikas Aghadi (MVA) government in the state has been reluctant to do so.
The demand for a CBI probe into the matter is being made by the people and not by the BJP, he added.
"Now a money laundering aspect too has come to the fore. It has been observed that money was siphoned off from his account. In such a case, the ED has jurisdiction, so, I have demanded the ED should register an FIR and probe the matter," he said.
Maharashtra Home Minister Anil Deshmukh recently said the Mumbai Police is capable of handling the matter and that there was no need for a CBI probe.
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VP Radhakrishnan discusses further deepening of bilateral ties with Sri Lankan President Dissanayake
Colombo (PTI): Vice President C P Radhakrishnan met Sri Lankan President Anura Kumara Dissanayake here on Sunday and held productive discussions on further deepening the multifaceted bilateral ties, housing projects and fishermen issues between the two South Asian neighbours.
Radhakrishnan, who arrived here earlier in the day on a two-day visit, also discussed with Dissanayake the ongoing Indian project implementation in Sri Lanka with emphasis on the USD 450 million Cyclone Ditwah aid offered by India.
Accompanied by a 49-member delegation, the vice president was received at the Bandaranaike International Airport in Colombo by Sports Minister Sunil Kumara Gamage and several other dignitaries.
Radhakrishnan’s visit is the first ever by an Indian vice president to Sri Lanka, officials said.
Radhakrishnan laid emphasis on India’s 'Neighbourhood First' policy and developmental bilateral cooperation, officials said.
“Both leaders held productive discussions on further deepening the multifaceted India–Sri Lanka ties, rooted in shared history, strong civilizational and people-to-people linkages,” according to a social media post by Radhakrishnan.
They held wide-ranging discussions on various initiatives, including the Indian housing project and projects being implemented under the USD 450 million package for areas affected by Cyclone Ditwah in Sri Lanka, including reconstruction and rehabilitation efforts in the most affected regions of the Indian-origin Tamil community, it added.
The two sides also discussed addressing fishermen issues in a humanitarian manner, considering the livelihoods of fishing communities on both sides.
The fishermen issue is a contentious one in the ties between India and Sri Lanka.
The Palk Strait, a narrow strip of water separating Tamil Nadu from Sri Lanka, is a rich fishing ground for fishermen from both countries.
Fishermen from both countries are arrested frequently for inadvertently trespassing into each other's waters.
Sri Lankan Prime Minister Harini Amarasuriya hosted a luncheon meeting for the vice president at her official residence, Temple Trees, in Colombo.
“Both leaders shared the civilizational heritage of the two countries and discussed the importance of further strengthening bilateral ties, including people-to-people bonds,” Radhakrishnan said in a post on X.
Sri Lanka’s Leader of Opposition Sajith Premadasa also called on Radhakrishnan in Colombo and both leaders discussed further strengthening India-Sri Lanka bilateral ties.
“Sri Lanka and India are not just neighbours, we are true partners with shared history, shared challenges, and a shared future. It is time we move with greater ambition, intent and trust, to reap the benefits of this partnership for all citizens,” Premadasa said in a social media post.
He also met leaders of Sri Lankan Tamil parties and Indian Origin Tamil parties.
The Tamil parties thanked the Government of India for its efforts for the USD 450 million rehabilitation and relief package post Cyclone Ditwah, as well as other relief measures taken.
A number of memoranda of understanding between the two countries are also scheduled to be exchanged during the visit, a Sri Lankan Foreign Ministry release said.
Later in the day, the vice president also participated in a community reception organised by the Indian diaspora here during which he virtually handed over houses to beneficiaries from Tamil communities, built with assistance from the Indian government as part of the third phase of the Indian Housing Project.
With this, the total number of houses for Tamil communities will reach 50,000, and 10,000 more houses are being built in the fourth phase of the project, an official statement said.
On Monday, the vice president will travel to Nuwara Eliya, visit the Indian Housing Projects, and interact with the local Tamil community.
This visit, which follows recent high-level engagements between the two countries, is expected to further strengthen the millennia-old civilisational and people-to-people ties between India and Sri Lanka, an official statement said.
