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Sushant Singh Rajput demise: ED questions Rhea Chakraborty once more for 10 hours – mumbai information


The Enforcement Directorate (ED) on Monday questioned actor Rhea Chakraborty for over ten hours within the case of cash laundering registered in reference to the demise of actor Sushant Singh Rajput. Chakraborty, 28, had allegedly been in a romantic relationship with Rajput on the time of his demise. That is the second time Chakraborty has been questioned by ED following allegations by Rajput’s father that Chakraborty abetted Rajput’s suspected suicide and misappropriated his funds.

On Monday, Chakraborty arrived on the Central company’s workplace at Ballard Property at round 11.30 am. She was accompanied by her father Indrajeet and brother Showik. Later, her supervisor Shruti Modi additionally arrived on the ED workplace. Just a few hours later, Rajput’s pal and flatmate Sidhharth Pithani additionally reached the ED workplace for questioning.

Chakraborty and her household had been questioned for over 9 hours and left the ED workplace at round 9pm. Sources in ED mentioned the questioning was centered round Chakraborty’s revenue, expenditures, investments, enterprise {and professional} offers. Particulars of properties in Khar and Navi Mumbai linked to Chakraborty in addition to dealings of the businesses that she and her household had established with Rajput had been underneath scrutiny. Her statements had been recorded underneath the Prevention of Cash Laundering Act (PMLA).

ED’s investigation has centered on a potential mismatch between Chakraborty’s revenue and expenditures. Sources mentioned questions had been raised a couple of flat she owns in Khar. Chakraborty instructed investigators that the property is valued at ₹84 lakh and to buy it, she took a house mortgage of ₹60 lakh. Chakraborty has maintained she is harmless and she or he has denied utilizing Rajput’s cash for any of her investments, officers mentioned.

Chakraborty had initially refused to seem earlier than the company, citing an enchantment pending earlier than the Supreme Court docket. Nonetheless, she later produced herself earlier than ED investigators on Friday and once more on Monday. Officers mentioned she had responded to most of their questions.

Rhea’s supervisor Shruti Modi left ED workplace at round 10.30pm. On the time of going to press Rajput’s shut pal Sidhharth Pithani was nonetheless being questioned on the ED workplace.

Beforehand, Chakraborty’s brother Showik, who’s a director at two firms reportedly owned by Rajput, was questioned for roughly 18 hours by ED.

On July 31, ED filed a case on the idea of a primary info report (FIR) by Bihar Police. The FIR was registered following a criticism by Rajput’s father, KK Singh, who accused Chakraborty and her household of abetting Rajput’s suspected suicide and misappropriating his funds. Singh alleged near ₹15 crore had been transferred from Rajput’s account to unknown individuals and that Rajput’s bank cards had been linked to Chakraborty.

On the request of the Bihar authorities, the Central Bureau of Investigation (CBI) has launched a probe within the matter of Rajput’s demise and named Chakraborty, Showik and 4 different members of the family of Chakraborty, as accused together with different unknown individuals.

Rajput, 34, was discovered lifeless in his condo in Bandra on June 14 and a case of unintentional demise was registered by Bandra Police, which is conducting a parallel investigation into the actor’s demise. In response to the autopsy report, Rajput’s demise was on account of asphyxia and there have been no indications of foul play.

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