That is the second time Rhea Chakraborty will probably be questioned by the Enforcement Directorate (File)
New Delhi:
The Enforcement Directorate has summoned actor Rhea Chakraborty and two of her members of the family for questioning in reference to the Sushant Singh Rajput case. All three have been directed to seem earlier than the central probe company on Monday.
Along with Ms Chakraborty, her brother, Showik Chakraborty, and father, Inderjit Chakraborty, the Enforcement Directorate has additionally summoned Siddharth Pithani (a good friend of Sushant Singh Rajput), who had ignored a summons to seem on Saturday.
This would be the second time that the company will query Ms Chakraborty and her father. It is going to be the third time that her brother will seem.
On Friday Ms Chakraborty was questioned for more than nine hours. She, her brother, and former supervisor Shruti Modi had been questioned in separate rooms on the company’s workplace in Mumbai, sources stated.
The Enforcement Directorate has filed a money laundering case against Rhea Chakraborty and 5 others over “suspicious transactions” price Rs 15 crore.
The case was filed after the company acted on a FIR filed by Mr Rajput’s father with Bihar police, accusing Ms Chakraborty of illegally transferring that quantity from his son’s checking account.
Sources within the company stated cash from Mr Rajput’s financial institution accounts had been transferred to Ms Chakraborty but it surely was nowhere close to the alleged one. Company sources, nevertheless, instructed information company PTI that they “need extra solutions” over alleged mismatch in revenue, expenditure, and investments.
Actor Sushant Singh Rajput was discovered lifeless at his Mumbai residence on June 14
Sources near the actor stated the transactions weren’t uncommon, notably for a pair in a relationship that lived collectively and went on holidays collectively.
Mr Rajput had additionally began two corporations together with Ms Chakraborty and her household – corporations whose “money trail” Bihar police insisted they might comply with, when questions had been raised over their jurisdiction.
Ms Chakraborty has repeatedly maintained her innocence on this matter; on Saturday she launched two images – of a water bottle and a be aware that she stated had been written by Mr Rajput – that she stated was the “only property” of the late actor that she had.
This morning the Enforcement Directorate stated it had additionally questioned Ms Chakraborty’s brother – for 18 hours in an in a single day session beginning round midday the day before today.
The company can even query Siddharth Pithani, an IT official who was reportedly out of city throughout the first summons. Based on PTI, Mr Pithani had instructed some information channels he was current when Sushant Singh Rajput, 34, died by suicide at his Bandra flat on June 14.
At this level there are two central businesses probing this case – the Enforcement Directorate and the CBI. The CBI case, to be investigated by an elite group coping with circumstances just like the Vijay Mallya matter, is ready on the highest courtroom’s determination on Ms Chakraborty’s petition.
With enter from PTI
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