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ED questions Sushant Singh Rajput’s sister Meetu Singh, buddy Siddharth Pithani and enterprise supervisor Shruti Modi – bollywood

The Enforcement Directorate (ED) on Tuesday questioned Sushant Singh Rajput’s buddy and roommate Siddharth Pithani and the late actor’s enterprise supervisor Shruti Modi in reference to a cash laundering case linked to his dying. Sushant’s sister Meetu Singh additionally arrived on the ED workplace publish midday for questioning.

Siddharth Pithani at ED workplace on Tuesday.
Varinder Chawla

Meetu Singh at ED office on Tuesday.

Meetu Singh at ED workplace on Tuesday.
Varinder Chawla

Pithani and Modi arrived on the workplace of the central probe company within the Ballard Property space round 11 am in response to their scheduled summons, officers stated. Each of them had been questioned by the company on Monday and their statements had been recorded below the Prevention of Cash Laundering Act (PMLA).

Shruti Modi was questioned final week too. Pithani, an IT skilled, had instructed varied information channels that he was current within the Bandra flat on June 14 when the 34-year-old actor allegedly hanged himself.

Pithani, who Rajput used to name ‘Buddha’, is acknowledged to be residing with Rajput for a few 12 months, and had earlier recorded his assertion with the Mumbai Police as a part of its unintentional dying report (ADR) probe within the case. On Monday, the ED questioned the prime accused within the case, actor Rhea Chakraborty (28), for about 9 hours. She has been questioned for round 18-19 hours until now. Her father Indrajit Chakraborty and brother Showik have additionally been questioned for various lengths of time earlier.

The ED can also be anticipated to query one in every of Rajput’s three sisters on this case on Tuesday or Wednesday.

Rhea, her household and a buddy of Rajput are anticipated to be known as in for questioning once more. The ED had additionally questioned the chartered accountants (CAs) of Rhea and Rajput and the deceased actor’s home supervisor Samuel Miranda up to now.

The company is known to have questioned Rhea, who acknowledged in her petition to the Supreme Court docket that she was in a live-in relationship with Rajput, about her friendship with the late actor, enterprise dealings and the developments that happened over the previous few years between them.

The ED’s line of questioning, officers stated, is revolving round Rhea’s revenue, investments, enterprise {and professional} offers, and hyperlinks. Additionally below the ED’s scanner is a property positioned within the metropolis’s Khar space and one other in Raigad district of the state, each linked to Rhea, for the supply of buy and possession.

Company sources have stated they “need extra solutions” from Rhea over the alleged mismatch between her revenue, expenditure and investments. They stated whereas Rhea has filed Earnings Tax Returns stating an revenue of about Rs 18 lakh within the current previous, the worth of her investments is reportedly increased. Her father, they stated, is a retired defence personnel who will get a pension of round Rs one lakh per 30 days. The sources stated Rhea instructed the company that she had made the property investments from her revenue, financial savings and has additionally taken financial institution loans.

Rhea has been accused by Rajput’s father of abetting his son’s suicide and she or he had initially refused to seem earlier than the company citing her attraction pending earlier than the Supreme Court docket that’s slated to be heard on Tuesday.

Her lawyer Satish Maneshinde had stated Rhea is a law-abiding citizen and would cooperate with the probe. She has filed a petition within the apex courtroom requesting that the case lodged by the Bihar Police towards her be transferred to the Mumbai police.

Rhea, by means of her lawyer, additionally shared an image of a observe on Saturday which she claimed was written by Rajput to precise his gratitude in the direction of her and her household. She additionally shared {a photograph} of a water sipper, which is a chunk of film merchandise from Rajput’s 2019 movie Chhichhore. “The one property of Sushant that I possess,” she stated in a message despatched together with the photograph to the media.

Additionally learn: ‘God is with us’: Sushant Singh Rajput’s sister Shweta has this request forward of Supreme Court docket listening to in actor’s case

The ED, through the questioning periods, is learnt to have confronted Rhea, Showik and Modi with sure financial institution statements that purportedly present switch of small quantities into Showik’s accounts from these of Rajput and Chakraborty.

Rajput’s 74-year-old father Okay Okay Singh, who resides in Patna, had on July 25 filed a criticism with the Patna police towards Rhea, her mother and father (together with mom Sandhya Chakraborty), Showik, Rajput’s supervisor Samuel Miranda, Shruti Modi and unknown individuals accusing them of dishonest and abetting his son’s suicide.

The CBI had re-registered this FIR as a recent case on Thursday and named as accused the identical folks. Singh additionally alleged monetary irregularities in financial institution accounts of his son.

Within the criticism, Singh alleged that an quantity of Rs 15 crore was siphoned off from Rajput’s checking account in a single 12 months to accounts of individuals not recognized or related to the late actor. Below the ED’s scanner are additionally at the very least two corporations linked to Rajput and a few monetary offers involving Rhea, her father and Showik, who’re acknowledged to be administrators in these corporations.

(With HT inputs)

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