Rhea Chakraborty, Family Questioned In Alleged Money Laundering Case

Rhea Chakraborty and her brother on the Enforcement Directorate workplace in Mumbai at present

Mumbai:

Actor Rhea Chakraborty and her members of the family arrived on the Enforcement Directorate’s workplace in Mumbai at 11 am at present for questioning in an alleged cash laundering case linked to the dying of her buddy and actor Sushant Singh Rajput.

The Enforcement Directorate or ED’s probe focuses on Ms Chakraborty’s revenue, 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 needs extra solutions from Ms Chakraborty over alleged mismatch between her revenue, expenditure and investments, PTI reported quoting unnamed ED officers.

Others from Ms Chakraborty’s household who turned up for questioning at present are her brother Showik and father Indrajit Chakraborty. Shruti Modi, the enterprise supervisor of Ms Chakraborty and Mr Rajput, can 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 the day past and spending the night time on the probe company’s workplace.

Ms Chakraborty’s lawyer Satish Maneshinde has stated she’s going to cooperate with the probe. The actor has requested the Supreme Courtroom 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 stated switch of case can occur in trial stage and never when investigation is happening.

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 wanting into the alleged cash laundering angle, the CBI has taken over the probe into the dying of the actor.

Mr Rajput created two firms with Ms Chakraborty and her brother as administrators, the Bihar Police have stated. 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 stated.

With inputs from PTI

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