Sushant Singh Rajput death: ED questions Rhea Chakraborty again for 10 hours – mumbai news

The Enforcement Directorate (ED) on Monday questioned actor Rhea Chakraborty for over ten hours within the case of cash laundering registered in reference to the dying of actor Sushant Singh Rajput. Chakraborty, 28, had allegedly been in a romantic relationship with Rajput on the time of his dying. That is the second time Chakraborty has been questioned by ED following allegations by Rajput’s father that Chakraborty abetted Rajput’s suspected suicide and misappropriated his funds.

On Monday, Chakraborty arrived on the Central company’s workplace at Ballard Property at round 11.30 am. She was accompanied by her father Indrajeet and brother Showik. Later, her supervisor Shruti Modi additionally arrived on the ED workplace. A number of hours later, Rajput’s good friend and flatmate Sidhharth Pithani additionally reached the ED workplace for questioning.

Chakraborty and her household have been questioned for over 9 hours and left the ED workplace at round 9pm. Sources in ED stated the questioning was targeted round Chakraborty’s revenue, expenditures, investments, enterprise {and professional} offers. Particulars of properties in Khar and Navi Mumbai linked to Chakraborty in addition to dealings of the businesses that she and her household had established with Rajput have been underneath scrutiny. Her statements have been recorded underneath the Prevention of Cash Laundering Act (PMLA).

Read Also:  Mumbai data solely 587 instances; BMC says tech problem - mumbai information

ED’s investigation has targeted on a potential mismatch between Chakraborty’s revenue and expenditures. Sources stated questions have been raised a few flat she owns in Khar. Chakraborty informed investigators that the property is valued at ₹84 lakh and to buy it, she took a house mortgage of ₹60 lakh. Chakraborty has maintained she is harmless and he or she has denied utilizing Rajput’s cash for any of her investments, officers stated.

Chakraborty had initially refused to look earlier than the company, citing an attraction pending earlier than the Supreme Courtroom. Nevertheless, she later produced herself earlier than ED investigators on Friday and once more on Monday. Officers stated she had responded to most of their questions.

Read Also:  Let JEE, NEET be held in September: College students from Maharashtra, Gujarat in Apex courtroom - mumbai information

Rhea’s supervisor Shruti Modi left ED workplace at round 10.30pm. On the time of going to press Rajput’s shut good friend Sidhharth Pithani was nonetheless being questioned on the ED workplace.

Beforehand, Chakraborty’s brother Showik, who’s a director at two corporations reportedly owned by Rajput, was questioned for about 18 hours by ED.

On July 31, ED filed a case on the premise of a primary data report (FIR) by Bihar Police. The FIR was registered following a criticism by Rajput’s father, KK Singh, who accused Chakraborty and her household of abetting Rajput’s suspected suicide and misappropriating his funds. Singh alleged near ₹15 crore had been transferred from Rajput’s account to unknown individuals and that Rajput’s bank cards have been linked to Chakraborty.

On the request of the Bihar authorities, the Central Bureau of Investigation (CBI) has launched a probe within the matter of Rajput’s dying and named Chakraborty, Showik and 4 different members of the family of Chakraborty, as accused together with different unknown individuals.

Rajput, 34, was discovered lifeless in his condominium in Bandra on June 14 and a case of unintentional dying was registered by Bandra Police, which is conducting a parallel investigation into the actor’s dying. In keeping with the autopsy report, Rajput’s dying was attributable to asphyxia and there have been no indications of foul play.

Related Articles

Leave a Reply

Your email address will not be published. Required fields are marked *

Back to top button