Rhea Chakraborty arrives at ED office in the morning after the agency rejected an appeal to defer the inquiry; Sushant will also be questioned by the Business Manager


Posted on 7th Aug 2020 12:57 pm by rohit kumar

Rhea Chakraborty has reached the ED office. Rhea had earlier requested to postpone the inquiry, which was turned down. Rhea had said that her statement should not be taken till the Supreme Court decides on her petition. Rhea is accused of withdrawing 15 crore from Sushant's account and getting him invested in his company.

 

Meanwhile, ED has called Sushant's business manager Shruti Modi for questioning today. Sushant's friend Siddharth Pithani will be questioned on 8 August. Rhea has petitioned the Supreme Court to transfer the case registered against him in Patna to Mumbai.

 

Did you know?Explore Trending and Topic pages for more stories like this.

ED can ask such questions

 

1. What business do your family people do? What is your and family's source of income? What is the income?

 

2. How many companies are you a director in and your family has a stake in these companies?

 

3. Can the ED inquire about the turnover of Rhea's companies and the earnings of their films?

 

4. The ED can ask them the details about the details of bank accounts and how much money they have deposited in many banks.

 

5. How many properties are there in your name and where are these assets? Has Sushant Singh Rajput's money invested in these properties?

 

6. Did you fully supervise Sushant's economic affairs or manage some of his money? Did you resort to a financial firm or a CA for this?

 

7. How were you operating Sushant's accounts? Did Sushant approve you to operate your accounts in writing or verbally?

 

Bihar government filed an affidavit in Supreme Court

 

On the other hand, the Bihar government has filed an affidavit in the Supreme Court. It says that in this case, the registration of a case in Bihar is not wrong from anywhere. The police have to file an FIR if they get information about the crime. The Mumbai Police did not cooperate with us, but we found that its wires are connected to the whole country, not only Mumbai.

 

It was also stated in the affidavit that the Bihar police could not investigate in this case, so it was requested from the Center to hand it over to the CBI. Now that the CBI has taken up the case, there is no need to hear Rhea's plea. The matter was heard on 5 August in the Supreme Court. The Supreme Court had sought a reply from the Bihar government in 3 days.

 

Patna SP Vinay Tiwari was freed by BMC

 

Meanwhile, Brihanmumbai Municipal Corporation (BMC) has freed Patna SP Vinay Tiwari from Quarantine on Friday. They can leave for Patna today. He was quarantined by the BMC at a guest house in Jogeshwari on Sunday. A quarantine seal was also placed on his hand. During his release, BMC was told that they could interrogate people following the lockdown rules.

 

IG of Patna wrote a letter to BMC Commissioner

 

Earlier, the IG of Patna wrote a letter to BMC Commissioner Iqbal Singh Chahal on 3 August requesting relaxation in the lockdown rule and asked SP Vinay Tiwari to leave. The BMC had issued a letter rejecting this demand. After which the DGP of Bihar questioned how the BMC worked.

 

CBI has also filed a case

 

Meanwhile, on Thursday, the CBI has registered a case against 6 accused and others in the Sushant case. These include Rhea Chakraborty, her father Indrajit Chakraborty, brother Shovik Chakraborty, mother Sandhya Chakraborty, her business manager Samuel Miranda, personal manager Shruti Modi and others.

1 Like 0 Dislike
Previous news Next news
Other news

Yograj on Dhoni: 'Dhoni should look at himself in the mirror, I will never forgive him', Yuvraj's father Yograj is furious again

Former Team India cricketer Yuvraj Singh's father Yograj Singh has once again lashed out at MS Dh

IND vs ENG 1st Test: Rishabh Pant will make a historic start to the series! He can break Dhoni's 3 records in the first test itself.

Before the 5-Test series against England, the Indian team went through a period of major change.

Saudi-Pakistan Defense Agreement: Will Operation Sindoor 2.0 be more difficult for India now? What does this agreement mean? Learn everything.

Pakistan has signed a defense agreement with Saudi Arabia, which states that an attack against ei

Pant clashes with umpire: Annoyed by Lalit Yadav's delivery as a no-ball, has already lost 100% match fee

In the 41st match of IPL 2022, Delhi Capitals defeated Kolkata Knight Riders by four wickets on T

Sam Bahadur Vs Animal: Will Vicky beat Animal with a global opening of Rs 100 crore? Know the status of booking

Ranbir Kapoor and Bobby Deol starrer 'Animal' has been in the headlines ever since its teaser was

Fire-Boltt Smartphones Launch in India on August 25: Boltt Ace 5G and Boltt Evo Details

Fire-Boltt is set to enter the Indian smartphone market with two new handsets, the Boltt Ace 5G a

EU wasting more food than imports: Feedback EU claims - 15.30 million tonnes of grain are being wasted every year

Due to the Russia-Ukraine war and climate change, grain prices are skyrocketing around the world.

IMF estimates: India's growth rate will be double that of China despite the slowdown, lowering the global growth rate estimate

After the World Bank, the International Monetary Fund (IMF) has also reduced India's growth forec

Biden played the stake of the Russia-Ukraine war in the elections, saying - if the Republicans win, then help to Zelensky will stop

In the coming days, Congress (Parliament) mid-term elections are going to be held in America. Mea

T20 WorldCup 2024: Shame on you Pakistani players, now even the countrymen are angry; Had a private dinner with fans for just 25 dollars and...

The Pakistan cricket team and its players always find ways to create a ruckus. Before the start o

Sign up to write
Sign up now if you have flare of writing..
Login   |   Register
Follow Us
Indyaspeak @ Facebook Indyaspeak @ Twitter Indyaspeak @ Pinterest RSS



Play Free Quiz and Win Cash