Sushant Singh Rajput’s death case is getting complicated with each passing day. CBI has taken over the case and Enforcement Directorate (ED) is also investigating the case as per money laundering allegations levelled against Rhea Chakroborty by Sushant’s father KK Singh.
ED has grilled Rhea, her brother Showik and their father Indrajit Chakraborty for long hours and the latest updates state that the investigative agency has now confiscated two mobile phones of Rhea, and one each of her father and brother. Read on to know the details.
As per a report in Times Now, apart from phones, ED has also confiscated two iPads of Rhea and Showik and a laptop of Indrajit Chakraborty. Reportedly, the ED plans to retrieve data of the last one year as regards to phone calls, electronic transaction details made by Rhea and her family.
ED has questioned Rhea’s brother thrice whereas Rhea was grilled for long hours twice. They questioned the family about their Income Tax Returns and financial investment over the years. They even sought details of the transactions of money made into their respective accounts.
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ED has even interrogated Sushant’s former business manager Shruti Modi and flatmate Siddharth Pithani. All these people have been questioned under the Prevention of Money Laundering Act (PMLA) after a case was filed against them when Sushant’s father KK Singh filed an FIR filed against Rhea and others in Patna.
For more updates on this case, stay tuned.
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