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

Operation Ganga: 200 students reached Delhi on the first flight from Suseva; Students offered to study in Hungarian universities

A special flight took 200 Indian students from Ukraine to Suseva in Romania to Delhi. Today one m

SSC GD PET 2023: GD Physical Test to be held from April 25, CRPF released schedule, Admit Card issued

About 4 lakh candidates were declared successful in the written examination conducted by the Staf

16-hour night curfew imposed in Sikkim, ban on moving from one district to another

Strict measures to deal with the increasing cases of corona infection are now increasing in all s

Why are girls not allowed to join the National Defense Academy? SC asks for a response from the government

The Supreme Court has issued a notice on discrimination against girls at the time of entry into t

CM Mamta Banerjee's first statement after the arrest of Partha Chatterjee, 'If you are guilty then they must be punished but...'

Mamata Banerjee On Partha Chatterjee: West Bengal Chief Minister Mamata Banerjee has reacted for

Captain Smith said - to stay in the playoffs it would take full strength; Tewatia said - middle-order has strengthened

Rajasthan Royals defeated Kings XI Punjab by 7 wickets in a match played on Friday in IPL-13. Thi

After Jagdeep Dhankhar's resignation, every room of the Vice President's Secretariat was locked. Where did all the officers suddenly go?

Jagdeep Dhankhar recently resigned from the post of Vice President of the country. This decision

De De Pyaar De 2: Ajay-Rakul pair to reunite in 'De De Pyaar De 2', big update on the shooting

Ajay Devgan is ready to entertain the audience with more than one film this year. Just a few days

World Cup 2023 Final: 'We are eager to face India in the final', Australian captain Pat Cummins roared

Australia on Thursday defeated South Africa by 3 wickets in a breathtaking second semi-final of t

125% tariff on China, 90 days grace period for these countries including India; Why is Trump's attitude changing?

US President Donald Trump made a prominent announcement on Wednesday and announced to stop the im

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