Rhea Chakraborty and her brother on the Enforcement Directorate workplace in Mumbai at the moment
Mumbai:
Actor Rhea Chakraborty and her relations arrived on the Enforcement Directorate’s workplace in Mumbai at 11 am at the moment for questioning in an alleged cash laundering case linked to the demise of her good friend and actor Sushant Singh Rajput.
The Enforcement Directorate or ED’s probe focuses on Ms Chakraborty’s earnings, investments, enterprise and professional offers. Mr Rajput’s household in Bihar had filed a police grievance alleging Ms Chakraborty illegally transferred Rs 15 crore in tranches from his son’s account and drove him to suicide.
A property in Mumbai’s Khar neighbourhood and one other in Navi Mumbai, each linked to Ms Chakraborty, are below the ED’s lens, information company Press Belief of India reported. The ED desires extra solutions from Ms Chakraborty over alleged mismatch between her earnings, expenditure and investments, PTI reported quoting unnamed ED officers.
Others from Ms Chakraborty’s household who turned up for questioning at the moment are her brother Showik and father Indrajit Chakraborty. Shruti Modi, the enterprise supervisor of Ms Chakraborty and Mr Rajput, can also be on the ED’s workplace.
All of the 4 had been questioned by the ED on August 7. Showik has already been questioned for 22 hours – he left the ED workplace at 6.30 am on Sunday after arriving at midday yesterday and spending the evening on the probe company’s workplace.
Ms Chakraborty’s lawyer Satish Maneshinde has mentioned she’s going to cooperate with the probe. The actor has requested the Supreme Court docket to switch the case towards her from Patna to Mumbai, a request that Mr Rajput’s household is working to disclaim. Mr Rajput’s father has mentioned switch of case can occur in trial stage and never when investigation is occurring.
The ED is learnt to have proven Ms Chakraborty, her brother and her enterprise supervisor some financial institution statements that present switch of small quantities into Showik’s accounts from these of Mr Rajput and Ms Chakraborty, PTI reported.
Whereas the ED is trying into the alleged cash laundering angle, the CBI has taken over the probe into the demise of the actor.
Mr Rajput created two firms with Ms Chakraborty and her brother as administrators, the Bihar Police have mentioned. The registered addresses of the 2 corporations are a flat in Raigad’s Ulwe city in Maharashtra, owned by Ms Chakraborty’s father, investigators have mentioned.
With inputs from PTI
Source link
