Mumbai: Because the Enforcement Directorate (ED) questions Sushant Singh Rajput’s girlfriend Rhea Chakraborty and her household in a money-laundering probe linked to the actor’s dying, a number of revelations have come to mild within the case. As per sources, the IP deal with of Sushant’s firm, which he opened together with Rhea, was modified 17 instances. In the meantime, Rhea and her Chartered Account’s (CA) statements to the ED workforce additionally don’t match.
Rhea was summoned by the ED on Friday whereas her CA Ritesh Shah was quizzed earlier. Sources say that their statements differ largely.
The ED on July 31 registered a case beneath the Prevention of Cash Laundering Act in opposition to Rhea and her members of the family on the premise of a Bihar Police FIR on the grievance of Sushant’s father KK Singh, who alleged that Rs 15 crore was withdrawn or transferred from his son’s checking account holding Rs 17 crore.
Of the monetary transactions performed from Sushant’s account, Rhea couldn’t give a transparent reply to the ED workforce.
In the meantime, ED sources knowledgeable Zee Information that the IP deal with of Sushant’s firm – Vividrage RhealityX Pvt – was modified 17 instances. It was Sushant and Rhea’s first firm, the concept of which was conceptualised by the duo collectively. Vividrage RhealityX Pvt was opened in September 2019 and Rhea’s brother Showik was the director of the corporate.
The corporate was registered on a house deal with in Navi Mumbai. The flat belongs to Rhea and Showik’s father Indrajit Chakraborty, who was additionally referred to as for questioning on the ED workplace on Monday. Aside from Vividrage RhealityX Pvt, one other firm of Sushant was registered on the identical deal with.
The flat of 757 sq ft was bought by Indrajit Chakraborty in 2011 for Rs 53 lakh whereas Rs three lakh stamp responsibility was paid for the property.
Vividrage RhealityX Pvt was opened in September 2019. Zee Information has earlier reported that Rhea had satisfied Sushant to nominate Showik the director of the corporate. Additionally, the phrase ‘Rhea’ was added to the corporate title on her insistence.
In January 2020, Showik, together with Sushant, opened one other firm, titled Entrance India for World Basis.
Days earlier than Sushant’s dying, Rhea had suspiciously stepped down from her director’s publish from Vividrage RhealityX Pvt Ltd.
Rhea and Showik are being grilled by the ED for the second and third time, respectively. Rhea’s former supervisor Shruti Modi has additionally been referred to as for the second spherical of questioning immediately.
Sushant was discovered lifeless at his residence in Mumbai’s Bandra on June 14. His dying case was transferred to the CBI from the state police on August 7.