Sushant Singh Rajput Case: Filmmaker Rumi Jaffery Reaches ED Office to Record Statement in Money Laundering Probe

Filmmaker Rumi Jaffery on Thursday appeared before the Enforcement Directorate (ED) to record his statement in connection with the agency's probe into the money laundering case related to the death of Bollywood actor Sushant Singh Rajput. Jaffery arrived at the ED office here at around 11.45 a.m. A top ED official told IANS: "Jaffery's statement will be recorded under the Prevention of Money Laundering Act (PMLA) and he will be asked about his deal with the late actor for films." SSR Case: ED Summons Rumi Jafry for Enquiry; Rhea Chakraborty and Sushant Singh Rajput Were in Talks to Star in His Film

The official said that the agency will also question the filmmaker if he had made some financial transactions with Sushant or his girlfriend Rhea Chakraborty. Jaffery has on a number of occasions said that he was in talks with Sushant and Rhea for a film. The ED has so far questioned several people in the case including Rhea, her brother Showik, her father Indrajit, Sushant's house manager Samuel Miranda, his former manager Shruti Modi, personal staff Ritesh Mewati and Dipesh Sawant, Sushant's sister Meetu Singh, his CA Sandeep Sridhar, and Rhea's CA Ritesh Shah. Sushant Singh Rajput Case: Maharashtra Home Minister Anil Deshmukh Hints at a Parallel Probe; Also Assures Full Cooperation to CBI

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On Monday the agency recorded the statement of Sushant's father K.K. Singh at its headquarters in Delhi in connection with the case. The ED has taken over the money laundering probe on the basis of the Bihar Police's FIR. On Wednesday, the Supreme Court ordered a CBI probe into the mysterious death of the Bollywood actor on June 14 at his flat in Mumbai's Bandra.

(The above story first appeared on LatestLY on Aug 20, 2020 01:07 PM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).