Enforcement Directorate Rhea Chakraborty
Image Source - Viral Bhayani

Sushant Singh Rajput’s death case has taken a huge turn ever since the actor’s father KK Singh filed an FIR against Rhea Chakraborty and others for abetment of suicide. The late actor’s family had also accused Rhea of cheating and stealing money from Sushant. After the Bihar government’s intervention, the Supreme Court has approved that CBI takes over Sushant’s death case.

Following which Rhea Chakraborty and her brother Showik arrived at Enforcement Directorate (ED) office to record their statement in a money-laundering case that stemmed from KK Singh’s FIR against Rhea and her family members. ED grilled Rhea for almost 9 hours. Read on to know the details.

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Apart from Rhea and her brother, father and manager Shruti Modi were also interrogated by ED on August 7. Reportedly, their statements were recorded under the Prevention of Money Laundering Act (PMLA). Rhea has denied any wrongdoings.

As per a report in Hindustan Times, ED questioned Rhea about her income tax returns, investments, business deals and professional deals. Rhea’s property worth Rs 84 lakh located in Khar will also be probed by ED to find its source of purchase and ownership. However, Rhea said she took Rs 60 lakh home loan for that mentioned property.

ED also questioned Rhea about the four companies set up by Sushant and her family. And their firms in Navi Mumbai. Rhea has claimed innocence as she said that she hasn’t siphoned anyone’s money.

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As per a Mumbai Mirror report, Sushant and Rhea’s firm Vividrage Rhealityx Pvt Ltd and Front India For World Foundation are under scanner. A source told the tabloid, ‘‘It was alleged by the deceased actor’s family that there were funds worth around Rs 17 crore in one of his bank accounts, 1011972***, from which around Rs 15 crore went to such accounts with which Rajput had no connection whatsoever. It is being verified as to how much money came into Rajput’s accounts and credit cards and how much went out, to whom and for what purposes. The probe is in a preliminary stage.”

ED has already questioned Sushant’s house manager Samuel Miranda and CA Sandeep Sridhar. ED will be probing all the allegations of theft and cheating levelled on Rhea and her family by Sushant’s father. Chakraborty initially refused to appear before EDciting her appeal pending before the Supreme Court. However, her plea was rejected.

Also Read: Rhea Chakraborty and brother Showik arrive at ED office to record their statements-view pics