The Enforcement Directorate (ED) team, which is investigating the economic aspects in the case of actor Sushant Singh Rajput, is questioning Rhea Chakraborty for the second time in four days. Rhea, her brother and father are sitting face to face with questions and answers. Rhea had told in previous inquiries that she has been receiving financial support from her father. According to sources, ED officials asked the father when and how much financial support he had given to Rhea. It also asked what was the source of income if supported.
He was questioned earlier on Friday. ED is interrogating Shovik for the third time, father Indrajit Chakraborty for the first time and Sushant's business manager Shruti Modi for the second time.
Rhea did not support initial inquiry
On July 31, the ED has registered a case against 6 people, including Rhea, in connection with the misappropriation of Rs 15 crore from Sushant Singh Rajput's account. Initially, the actress did not cooperate in the investigation. Sometimes she was making an excuse for illness, sometimes she was saying in response to a question that she did not remember anything. He called the charge of withdrawing money from Sushant's account fabricated and false. According to Rhea, she did 7 films and earned them. Today Sushant's roommate Siddharth Pithani has been summoned for Boho interrogation. Currently, information about his being in Hyderabad is coming out.
Rhea's 3 properties investigated
Of the three properties Rhea is investigating, one is in the Khar area, the other is in Juhu and the third is in Navi Mumbai. The market value of these three properties collectively is around Rs 3 crore. If sources are to be believed, Rhea bought these three properties in 2018 and beyond.
Rhea told the ED about one of these three properties. This is his One BHK flat located in the Khar area. The price of this 322 square feet flat is around one crore rupees. Rhea bought it in 2018 for 76 lakh rupees. He had booked this flat for 51 thousand rupees, while in May 2018 he registered it.
ED questioned Shouvik for 18 hours on Saturday
Shovik Chakraborty was questioned on August 9 for about 18 hours. On August 7, he was questioned for only two hours. After this, he again reached the ED office on Saturday afternoon and left the ED office in the Ballard Estate area around 6.30 am on Sunday.
According to ED sources, Shovik was an active partner with Sushant. Shovik was questioned about Sushant's companies, his business, income, investments, and financial deals with Rhea-Sushant. Her statement has been recorded under the Prevention of Money Laundering Act (PMLA). Rhea's chartered accountant Ritesh Shah has also been questioned.
ED seeks 5-year income tax records from Rhea
According to information received from ED sources,Rhea did not cooperate much during the August 7 inquiry. So today he can be questioned for a long time. The ED has also asked everyone (Rhea, Shovik, father Indrajit) to bring their property papers. Today's inquiry will focus on Rhea's income, investment, business, and professional deals. The ED is investigating Rhea's properties in Khar and Navi Mumbai regarding their properties, purchase, and ownership. If sources are to be believed, Rhea has been asked by ED to show the record of 5 years income tax.
Rhea accuses Sushant's family
In an interrogation of the ED on Friday, Rhea made serious allegations against Sushant's family. He claims that Sushant's family members are pressurizing him to acquire his insurance and other properties. The actor's family was pressurizing Sushant to separate from him. Sushant's IPS brother-in-law had been involved in a big conspiracy for several months.
Father lodged an FIR against Rhea
Sushant's father KK Singh lodged an FIR against Rhea in Patna on July 25, which has been transferred to the CBI. Rhea and her family are accused of cheating Sushant and misappropriating 15 crore from his account. Information came out of Sushant's bank account that Rhea had withdrawn lakhs of rupees in the name of worship and offering to the priest five times. Subsequently, the actor's sister Mitu alleged that Rhea used this money to do tantra-mantra against her brother.
Tailed baby born in Mexico: perfectly healthy, tail length 2.2 inches; Only 40 such cases in the world
A rare case of medical science has come to light in Mexico. Here a baby girl was born with a 2.2-inch long tail. Later its length was increased by 0.8 cm. Doctors were also stunned to see this because
After Sunny Deol and Jaya Bachchan reprimanded the paps, Big B tweeted, saying, "No morals..."
Veteran actor Sunny Deol reprimanded paparazzi on social media for various reports about Dharmendra's health. A video of actress Jaya Bachchan also went viral yesterday, showing her reprimanding
MI vs RR: 19-meter run backwards and full body in the air, didn't miss this wonderful catch of Sandeep
In the 42nd match of IPL 2023, even though Rajasthan Royals had to face defeat at the hands of Mumbai Indians, Sandeep Sharma stole the show at Wankhede due to his fielding effort. Running 19 meters
Modi to attend G-7 summit today: India's stand on the situation in the Indo-Pacific region will be discussed; PM will go from Germany to UAE
Prime Minister Narendra Modi will attend the G-7 summit on Monday at the Schloss Elmau Palace in Bavaria, Germany. Modi will mainly participate in two sessions of the G-7. Climate, energy, health,
Coronavirus Update: Corona cases continue to rise in the country, new cases cross 10 thousand
The process of increasing the cases of Coronavirus in the country is going on once again. In the last 24 hours, more than 10 thousand new cases have been registered across the country.
UNSC: Mumbai 26/11 Survivor Nurse Anjali shared her grief, and said- Kasab had no regrets about the attack
Anjali Kulthe, the staff nurse who saved many lives in the 26/11 Mumbai attack, shared her grief with the United Nations Security Council (UNSC) on Thursday. She told the UNSC that when she met jailed
Bulldozer driven to BJP leader's house in Noida: Shrikant Tyagi molested woman in Omaxe Society; 12 teams were involved in the arrest
The administration has taken a big action against BJP leader Shrikant Tyagi, who committed indecency with a woman in Grand Omaxe Society of Noida. Tyagi has illegal construction in Omaxe Society. On
Amritpal Singh: Sensational disclosure about Amritpal's wife, Kirandeep Kaur was detained in the UK in this case
Officials of security agencies reached his village Jallupur Kheda on Wednesday in search of Khalistan supporter and Waris Punjab De chief Amritpal. Here his wife Kirandeep Kaur was also questioned. He
Kerala: Assembly passes bill to remove Governor from the post of Chancellor of universities
The Kerala Assembly on Tuesday passed the Universities Laws (Amendment) Bill to remove the governor from the post of chancellor of universities in the state and appoint other eminent educationists.
Brazil: Supporters of former President Bolsonaro storm Parliament House-SC, PM Modi expresses concern
Jair Bolsonaro supporters attack Presidential Palace: Prime Minister Narendra Modi (PM Narendra Modi) has expressed concern over the riot-like situation on the streets of Brazil. Here the supporters
