Actor Sushant Singh Rajput was discovered lifeless in his residence in Mumbai’s Bandra on June 14
Mumbai:
The Enforcement Directorate (ED) right this moment questioned Sushant Singh Rajput’s good friend and roommate Siddharth Pithani and the late actor’s enterprise supervisor Shruti Modi in reference to a cash laundering case allegedly linked to his demise.
Mr Pithani and Ms Modi arrived on the workplace of the central probe company within the Ballard Property space round 11 am in response to their scheduled summons, officers mentioned.
Each of them had been questioned by the company on Monday and their statements had been recorded below the Prevention of Cash Laundering Act (PMLA).
Shruti Modi was questioned final week too.
In response to information company Press Belief of India, Mr Pithani, an IT skilled, had instructed varied information channels that he was current within the Bandra flat on June 14 – the day the 34-year-old actor was discovered lifeless.
Mr Pithani, who Sushant Singh Rajput used to name “Buddha”, is said to be dwelling with Sushant Rajput for a few yr, and had earlier recorded his assertion with the Mumbai Police as a part of its unintended demise report (ADR) probe within the case.
On Monday, the ED questioned the prime accused within the case, 28-year-old actor Rhea Chakraborty, for about 9 hours. She has been questioned for round 18-19 hours until now.
Her father Indrajit Chakraborty and brother Showik have additionally been questioned for various lengths of time earlier.
The ED can be anticipated to query considered one of Sushant Rajput’s three sisters on this case on right this moment.
Rhea Chakraborty, her household, and a good friend of Sushant Rajput are anticipated to be known as in for questioning once more.
The ED had additionally questioned the chartered accountants (CAs) of Rhea Chakraborty and Sushant Rajput and the late actor’s home supervisor Samuel Miranda up to now.
The company is known to have questioned Rhea Chakraborty, who said in her petition to the Supreme Courtroom that she was in a live-in relationship with Sushant Rajput, about her friendship with the late actor, enterprise dealings and the developments that came about over the previous couple of years between them.
The ED’s line of questioning, officers mentioned, is revolving round Rhea Chakraborty’s earnings, investments, enterprise, skilled offers, and hyperlinks.
Additionally below the ED’s scanner is a property situated within the Mumbai’s Khar space and one other in Raigad district of the state, each linked to Rhea Chakraborty, for the supply of buy and possession.
Company sources have instructed information company Press Belief of India that they “need extra solutions” from Rhea Chakraborty over the alleged mismatch between her earnings, expenditure and investments.
They mentioned whereas Rhea Chakraborty has filed Earnings Tax Returns stating an earnings of about Rs 18 lakh within the latest previous, the worth of her investments is reportedly larger.
Her father, they mentioned, is a retired defence personnel who will get a pension of round Rs one lakh monthly.
The sources instructed information company PTI that Rhea Chakraborty instructed the company that she had made the property investments from her earnings, financial savings and has additionally taken financial institution loans.
Rhea Chakraborty has been accused by Sushant Singh Rajput’s father of “abetting his son’s suicide” and she or he had initially refused to look earlier than the company citing her attraction pending earlier than the Supreme Courtroom that’s slated to be heard on Tuesday.
Her lawyer Satish Maneshinde had mentioned Rhea Chakraborty is a law-abiding citizen and would cooperate with the probe.
She has filed a petition within the Supreme Courtroom requesting that the case lodged by the Bihar Police in opposition to her be transferred to the Mumbai police.
Rhea Chakraborty, via her lawyer, additionally shared an image of a observe on Saturday which she claimed was written by Sushant Rajput to precise his gratitude in the direction of her and her household.
She additionally shared a photograph of a water sipper, which is a chunk of film merchandise from Sushant Rajput’s 2019 movie “Chhichhore”.
“The one property of Sushant that I possess,” she mentioned in a message despatched together with the photograph to the media.
Probe company ED, throughout the questioning periods, is learnt to have confronted Rhea Chakraborty, Showik Chakraborty and Shruti Modi with sure financial institution statements that purportedly present switch of small quantities into Showik Chakraborty’s accounts from these of Sushant Rajput and Rhea Chakraborty.
Sushant Rajput’s 74-year-old father KK Singh, who resides in Patna, had on July 25 filed a grievance with the Patna police in opposition to Rhea Chakraborty, her mother and father (together with mom Sandhya Chakraborty), Showik, Rajput’s supervisor Samuel Miranda, Shruti Modi and unknown individuals accusing them of dishonest and “abetting his son’s suicide.”
The CBI had re-registered this FIR as a recent case final Thursday and named as accused the identical individuals.
Mr Singh additionally alleged monetary irregularities in financial institution accounts of his son.
Within the grievance, Mr Singh alleged that an quantity of Rs 15 crore was siphoned off from Sushant Rajput’s checking account in a single yr to accounts of individuals not identified or related to the late actor.
Beneath the ED’s scanner are additionally not less than two firms linked to Sushant Rajput and a few monetary offers involving Rhea Chakraborty, her father, and her brother Showik, who’re said to be administrators in these firms.
(Apart from the headline, this story has not been edited by NDTV workers and is printed from a syndicated feed.)
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