Sushant Singh Rajput Case Newest Information: ED Sources Say ‘Rhea Chakraborty is Not Cooperating, Doesn’t Bear in mind Particulars’
Sushant Singh Rajput Dying Case Newest Information: Rhea Chakraborty on Friday arrived on the Enforcement Directorate (ED) workplace in Mumbai alongside along with her brother Showik Chakraborty at 11.50 a.m. for questioning in reference to a money-laundering probe associated to late Bollywood actor Sushant Singh Rajput’s case. The newest replace on that is that the ED sources confirmed information channel Occasions Now that Rhea Chakraborty isn’t cooperating with the investigation. Rhea informed ED officers that she doesn’t bear in mind particulars. Additionally Learn – Sushant Singh Rajput’s Lawyer Vikas Singh Says ‘Final Few Pages of Actor’s Diary Are Essential, It May Unravel a variety of Issues’
In response to probably the most investigation businesses equivalent to Bihar Police, CBI, ED, actor Rhea Chakraborty is the prime accused. That is for the primary time that Rhea has made an look after her interrogation at Bandra Police station. The ED will document Rhea’s assertion beneath the Prevention of the Cash Laundering Act (PMLA), 2. They can even query her in regards to the monetary transactions from Sushant Singh Rajput’s checking account within the final one yr. Additionally Learn – Rhea Chakraborty Name Information: She Known as Sushant Singh Rajput 147 Occasions, Shruti Modi 808 Occasions, Mahesh Bhatt 150 Occasions in Final 6 Months
As per the ED sources, Rhea’s brother Showik left the ED workplace for two hours, and now he’s again. He was requested to get paperwork and submit ITR of 5 years. Additionally Learn – Sushant Singh Rajput’s Ex Private Assistant Ankit Acharya Says ‘Bhaiya Was Murdered With His Canine’s Belt’
Earlier within the day, Rhea Chakraborty had requested the ED to defer her questioning in reference to the cash laundering probe involving the loss of life of Sushant and name her solely after the Supreme Court docket listening to. Nonetheless, the ED rejected her request and now she is being interrogated.
On July 31, the ED registered a cash laundering case in opposition to Rhea and her relations. The case pertains to suspicious transactions price Rs 15 crore in connection allegedly from the late actor’s account. Sushant’s father filed an FIR in Patna on July 25, accusing Rhea, Indrajit Chakraborty, Sandhya Chakraborty, Showik Chakraborty, Samuel Miranda and Shruti Modi of abetment to suicide, fraud and holding Sushant hostage.
The case has gone to the CBI and the company together with Particular Workforce Power (STI) will look into the investigation of Sushant Singh Rajput’s loss of life on June 14 in his Bandra flat.
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