The Enforcement Directorate has deposed entire Chakraborty family including Rhea Chakraborty, her brother Showik and father Indrajit Chakraborty, for questioning in a money laundering probe connected to the Sushant Singh Rajput death case.
Their questioning began has already begun. Earlier ED had quizzed Rhea, her ex-manager Shruti Modi, Sushant's house manager Samuel Miranda in connection with the case.
The ED had also questioned Showik on Friday for over eight hours and for over 18 hours on Saturday and on the intervening night of Sunday. This is for the first time that Rhea's father Indrajit was being questioned by the ED in connection with the case.
The agency suspects illegal money transactions and investigators have a clear picture about the whole matter.
Earlier during her first questioning, Rhea has remained evasive and claimed to be innocent but ED is looking into two properties owned by Rhea and her family including their bank transactions.
The ED on July 31, registered the case on the basis of a Bihar Police FIR on the complaint of Sushant's father K.K. Singh, who alleged that Rs 15 crore was withdrawn or transferred from his son's Kotak Mahindra Bank account holding Rs 17 crore.
The ED had registered the case under the Prevention of Money Laundering Act against Rhea and her family members on the basis of Singh's complaint submitted at the Rajiv Nagar police station in Patna.
Sushant and Rhea were said to be in a live-in relationship before the actor's death on June 14. Sushant's father has accused Rhea of taking money from his son and also threatening to disclose his medical reports to the media. Sushant's family had also accused her of keeping him away from them.
About Newshelpline
News Helpline is a Brand in the world of daily Bollywood Content. We are a team of Innovative, Hard working and Creative people working in media since last 15 years. We were the first to sense the changing phase of News Industry with the progress of IT industry. Hence in the year 2008 we came up with a first of its kind Bollywood News Application, a website where we uploaded Bollywood news on daily basis and our client could download this news from anywhere in the world on the same day of the event. Then with the passage of time we improved and evolved. The result is today our client in any area of the world receives their Bollywood news (HD quality) within 2-3 hrs. post event. The value of News is very Time dependent and we at News Helpline deliver the News before thay become rumors.