Some time ago, Rhea Chakraborty, her brother Showik Chakraborty and father Indrojit Chakraborty arrived at the Enforcement Directorate office for their re-interrogation. Also present is Sushant’s former and Rhea’s current manager, Shruti Modi.
All of them have been accused in Sushant Singh Rajput’s death, as per the FIR filed by the late actor’s father. Rhea Chakraborty and her brother Showik have also been booked under the Prevention of Money Laundering Act (PMLA) after the Bihar police probed Sushant’s bank statements and discovered huge transactions under Rhea and Showik’s name.
Now, if a report in Republic is anything to go by, Rhea has been unclear when it came to answering questions about her spending from Sushant’s account. Further, the report states that Rhea’s statements don’t match with those of her CA, as both of them have allegedly presented different narratives of the money withdrawn from the deceased actor’s account.
Rhea was reportedly also quizzed about the four companies that were jointly owned by her, Sushant and Showik. It is being speculated that the ED is expected to grill Rhea about her role of these companies in allegedly withdrawing Rs 15 crore from Sushant’s account.
“It has been observed by the investigating officers that the IP address of one Navi Mumbai based firm, headed by Rhea and her brother, has changed 17 times in the last year. The last IP address change in the company is, shockingly, as recent as August 7. To add to the intrigue, the website has been taken down,” reports Republic.
#SushantSingRajputDeathCase: Actor Rhea Chakraborty, her brother Showik Chakraborty and her father arrive at Enforcement Directorate office in Mumbai. pic.twitter.com/ujsQdQ7WYz
— ANI (@ANI) August 10, 2020
Mumbai: Shruti Modi arrives at Enforcement Directorate (ED) office for questioning in #SushantSinghRajput's death case. She is the actor's former business manager. pic.twitter.com/5zkizFH7vO
— ANI (@ANI) August 10, 2020
As per the news portal, Rhea’s father and brother are expected to be questioned about their roles in the company management. The ED has reportedly also taken backups of the two phones belonging to Rhea.
Source: spotboye
