Mumbai: The Enforcement Directorate (ED) on Wednesday carried out searches at 4 places linked to filmmaker Dinesh Vijan in reference to its probe into the cash laundering angle within the Sushant Singh Rajput loss of life case.
An ED supply mentioned presently the company was finishing up searches in 4 places linked to Vijan.
The supply refused to share additional particulars.
Nevertheless, IANS tried to contact Vijan and a reply from him was awaited.
Vijan debuted with “Raabta” as a movie director. Sushant starred together with Kirti Sanon in “Raabta”, which was launched in 2017. Vijan was additionally the co-producer of the film. The movie bombed on the field workplace.
The ED registered a case of cash laundering on July 31 on the idea of an FIR filed by the Bihar Police on the criticism of Sushant’s father Okay.Okay. Singh.
Within the FIR, Singh had alleged that an quantity of Rs 15 crore was transferred from the Kotak Mahindra Checking account of his son to different financial institution accounts who had no relations with him.
The ED has questioned a number of folks, together with Sushant’s girlfriend Rhea Chakraborty, her brother Showik and father Indrajit.
Sushant was discovered useless in his Bandra flat on June 14.