Actor Rhea Chakraborty, who’s making headlines in connection to Sushant Singh Rajput’s dying, has been summoned again by Enforcement Directorate (ED) on August 10. The actress was questioned for over eight hours on Friday, August 7.
Her plea to postpone the ED questioning till the Supreme Court listening to on Tuesday was rejected. She was summoned in reference to the cash laundering case after Sushant’s father filed a grievance accusing her of allegedly siphoning off Rs. 15 crores.
The actress was reportedly grilled for eight hours on Friday on the ED workplace. During the questioning, she spoke concerning the three corporations of Sushant Singh Rajput which she is companions in, Rhea Chakraborty mentioned that Rs. 1 lakh was paid up as capital that was shared by Sushant, herself and her brother Showik Chakraborty. She reportedly mentioned moreover that she did not spend any extra on the corporate.
Rhea was additional questioned concerning the two properties she owns. She mentioned that she took a mortgage of Rs. 60 lakh for her Khar East, Mumbai flat, and the remainder of the quantity that’s Rs. 25 lakh was paid as down cost via her personal revenue. A 550 sq ft flat l, that was purchased for Rs. 85 lakh, was booked underneath Rhea’s identify in 2018.
Reportedly, the actress could not present documented proof about her bills working into lakhs.
Rhea’s brother Showik Chakraborty, her CA Ritesh Shah, and Sushant Singh Rajput’s former enterprise supervisor Shruti Modi have been additionally questioned by ED on Friday.
Speaking to India Today, Sushant’s father KK Singh’s lawyer Vikas Singh mentioned, “The family of Sushant has learnt that in last one year, Rs 15 crore was transferred to accounts which are not even associated to Sushant. It is possible that Rhea and her family members may have defrauded that money. Also, bank statements indicate regular huge cash transactions at a time when Sushant was being controlled by Rhea needs to be investigated.”
The Central Bureau Of Investigation (CBI), on August 6, registered an FIR in opposition to six folks together with Sushant Singh Rajput’s girlfriend Rhea Chakraborty. The others named within the FIR are Rhea’s brother Showik Chakraborty, father Indrajit Chakraborty, mom Sandhya Chakraborty, Sushant’s home supervisor Samuel Miranda and Shruti Modi. The costs leveled in opposition to the six of them are abetment to suicide, prison conspiracy, theft, dishonest, intimidation, wrongful restraint, or confinement, amongst others.
Sushant Singh Rajput handed away on June 14. He was discovered hanging at his Bandra residence.
ALSO READ: Sushant Singh Rajput Case: Maharashtra authorities information an affidavit in SC opposing CBI registering FIR in opposition to Rhea Chakraborty
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