The Mumbai police investigating the Sheena Bora murder case have asked Enforcement Directorate (ED) to look into and probe the financial transactions of the accused in this case and into the business ventures floated by the Indrani and her husband Peter Mukerjea.
According to official sources the ED has deputed a team of officials to study the documents sent to the agency by police. The documents include some details on the personal finances and transactions of the involved accused and those related to a media company floated by the Peter Mukerjea, and his wife and key accused Indrani, in the past.
The officials said ED would enforce two laws– Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA) to study the case and decide if a parallel investigation is required. All the prime accused in the case Indrani, her former husband Sanjiv Khanna and driver Shyamvar Rai have been sent to judicial custody till September 21.