Rhea Chakraborty could not respond properly on her two flats, income and expenses in eight and a half hours of inquiry


Posted on 8th Aug 2020 01:49 pm by rohit kumar

On Friday, Rhea Chakraborty was questioned for eight and a half hours in the money laundering case. Rhea could not answer many questions in this inquiry conducted at the Enforcement Directorate (ED) office in Mumbai. According to sources, she could not provide information about her two flats located in the posh area of ​​Mumbai. One of these flats is registered in the name of Rhea herself and the other in the name of her father Indrajit Chakraborty.

 

During interrogation, Rhea said that the money she had spent on Sushant had done it of her own accord. But when Rhea herself was asked questions on her disproportionate expenses, she could not answer correctly. If reports are to be believed, he will be questioned again on Monday.

 

Lawyer cleaning - Rhea has nothing to hide

 

Actress's lawyer Satish Manashinde believes that he has not hidden anything from the ED. They are cooperating equally in the investigation. Talking to Pinkvilla, Manashinde said, "Rhea has recorded her statement with father and brother. She has documents related to everything including income tax. She will always cooperate with police and ED inquiries. They have to hide There is nothing for it. She has been called again, she will appear for questioning in due course. "

 

Did Rhea not cooperate in the investigation?

 

In several reports quoting Enforcement Directorate sources, it was written that Rhea did not cooperate in the investigation on Friday. Sometimes she was making an excuse for illness, sometimes she was saying in response to a question that she did not remember anything. He has termed the charge of withdrawing money from Sushant's account as fabricated and false. According to him, he has done 7 films and has earned them.

 

Sushant's family lawyer had indicated his arrest

 

On Friday, when Rhea Chakraborty was being questioned at the ED office, Vikas Singh, Sushant's family lawyer, indicated his arrest. She said in a statement, "Now that they have decided to come forward for questioning, they will have to answer all the questions correctly. If they do, they will be allowed to leave the ED office. But if they have given any question They may also be arrested if they try to avoid replying. "

 

Rhea accuses Sushant's family

 

In questioning the ED, Rhea made serious allegations against Sushant's family. He claims that Sushant's family members are pressurizing him to acquire his insurance and other assets. According to sources, Rhea also said that Sushant's family was pressurizing the actor to separate from him. Sushant's IPS brother-in-law had been involved in a big conspiracy for several months.

 

Rhea wanted to avoid questioning before

 

The ED had called Rhea for questioning on 7 August. But she wanted to avoid it. He requested the ED to postpone the inquiry. He had said that his statements should not be taken till the Supreme Court decides on his petition. However, his application was turned down. Rhea is accused of investing Rs 15 crore in her company from Sushant's account.

 

He was also questioned

 

Apart from Rhea on Friday, the ED also recorded statements of her father Indrajit Chakraborty, brother Shovik Chakraborty, CA Ritesh Shah, and Sushant's former manager Shruti Modi. On Saturday, Sushant's flatmate and friend Siddharth Pithani was called for questioning.

 

The case was registered on 31 July

 

The Enforcement Directorate had sought a copy of the FIR lodged against Rhea and her family from the Patna Police. After studying this, the ED decided to impose a charge under the Money Laundering Act. After this, on 31 July, the Directorate registered a case against Rhea, his family members, and 6 other people and started investigating the case.

 

Sushant's father has accused him of rigging 15 crores

 

Sushant's father KK Singh had on July 25 filed a case against Rhea Chakraborty in Patna for cheating his son and abetting him to suicide. Serious allegations have been made against Rhea, her father Indrajit Chakraborty, mother Sandhya Chakraborty, brother Shovik Chakraborty and two managers Soumil Chakraborty and Shruti Modi.

 

A case has been registered against them under sections 341 and 342 (wrongful restraint or hostage), 380 (theft), 406 (breaking trust), 420 (cheating) and 306 (abetment to suicide). Sushant's family accused Rhea of withdrawing Rs 15 crore from the actor's account.

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