ED records statements of Rhea Chakraborty and her brother, sources


Share post:

Rhea Chakraborty is being probed for suspected illegal money transactions. She had denied of doing any financial misconduct.

Bollywood actor Rhea Chakraborty and brother Showik appeared before the ED to record their statements.

Summons were issued to Rhea to join the probe in a case of money laundering registered by the ED in the Sushant Singh Rajput death case.

The brother and sister duo are being examined by a team of investigating officers headed by an official of the deputy director rank.

Apart from them, her chartered accountant Ritesh Shah and former business manager Shruti Modi are also being questioned.

ED has said the questioning will revolve around their income, investments and expenditures. Sources said following will be the line of the probe:

(a) Rhea will be asked about her bank statements, income tax returns, source of her income and savings

(b) The late actor had set up two companies between September 2019-January 2020, Rhea and her family were directors of these companies. Rhea and her brother Showik will be asked whether these firms did any business and why they were set up.

(c) Details of two properties which are registered in her name. Does she have property papers

(d) Her income tax returns vis-a-vis her yearly expenditures and assets acquired by her?

(e) Did she have any joint account with Sushant?

(f) Did Rhea have an authorization letter to operate the bank account of Sushant.

Rhea’s legal team had said that properties were purchased legally. “In 2012, Rhea’s father had purchased a flat in Khar (east) Mumbai. The 550 square feet flat was worth Rs 85 lakh. Rhea’s father had taken a loan of Rs 60 lakh,” they claimed.

Earlier in the day, high drama ensued in the case. Rhea’s legal team claimed that she won’t be joining the probe because she had challenged the jurisdiction of Bihar Police’s decision to file an FIR.

However, the ED rejected her application and said by not joining the probe it will be non-compliance of summons.

The probe agency has also called Sushant and Reah’s common friend Sidharth Pithani for questioning tomorrow.

Sushant’s house manager Samuel Miranda has been quizzed twice and questioned for eight hours by the ED on Thursday.

ALSO REDA: Sushant Rajput’s Sister’s Facebook Post :”Be Careful Who You Mess With”


Please enter your comment!
Please enter your name here

Newsletter Signup

Related articles from Tags

Hyderabad: Revamped terminal at RGIA to open on Monday

International departures are refurbished at Rajiv Gandhi International Airport (RGIA) and will from effective 28th November 2022,...

10 lakh crore worth loans waived off by Modi government

10 lakh crore corporate loans have been waived in the last five years by the Modi government....

PSLV-C54 lifts off from SDSC in Sriharikota , Andhra Pradesh

PSLV-C54 lifted off from Sriharikota in Andhra Pradesh. S. Somanath, chairman of ISRO and secretary of the...

TSPSC Group 4 notification 2022: Govt announces 9168 vacancies

Hey Guys!!! good news for aspirants who are waiting for the announcement of the TSPSC Group 4...

Ramdev Baba controversial statement: “Women look good even if they don’t wear anything”

Ramdev Baba widely known as yoga baba, made controversial statements on women. When the whole world is...

Rahul Gandhi resumes Bharat Jodo Yatra from Mortakka, MP

Congress leader Rahul Gandhi resumed Bharat Jodo Yatra from the Mortakka village in Madhya Pradesh. Congress General...

Saudi Arabia drowns in flood, historical rainfall in desert land

In a surprising development, Saudi Arabia drowns in flood after a cloudburst there. Apparently, it rained for...

Elon musk gives new update on blue tick, Launching ‘Verified’ next week

Elon Musk apologies and gave an update about blue tick yesterday. Later he tweeted that he is...

Ex Congress MLA Marri Shashidhar Reddy joins BJP

Former Minister Marri Shashidhar Reddy, who recently resigned from the Congress, joins Bharatiya Janata Party (BJP) today...

UP man supports Aaftab Poonawala in Shraddha Murder case, Arrested

A man from UP supports Aaftab Poonawala and gets arrested by Uttar Pradesh police. He pretended to...

International Day for the Elimination of Violence Against Women, Details you need to know

The International Day for the Elimination of Violence against Women is observed on November 25th every year....

Itlu Maredumilli Prajaneekam movie review: Naresh best transition

Itlu Maredumilli movie review: Allari Naresh new movie is on everybody's list this Friday on November 25,...