Rhea Chakraborty, Family Questioned In Alleged Money Laundering Case - watsupptoday.com
Rhea Chakraborty, Family Questioned In Alleged Money Laundering Case
Posted 10 Aug 2020 04:28 PM

Watsupptoday Desk

The Enforcement Directorate or ED's probe focuses on Rhea Chakraborty's income, investments, business and professional deals

Actor Rhea Chakraborty and her family members arrived at the Enforcement Directorate's office in Mumbai at 11 am today for questioning in an alleged money laundering case linked to the death of her friend and actor Sushant Singh Rajput.

The Enforcement Directorate or ED's probe focuses on Ms Chakraborty's income, investments, business and professional deals. Mr Rajput's family in Bihar had filed a police complaint alleging Ms Chakraborty illegally transferred ? 15 crore in tranches from his son's account and drove him to suicide.

A property in Mumbai's Khar neighbourhood and another in Navi Mumbai, both linked to Ms Chakraborty, are under the ED's lens, news agency Press Trust of India reported. The ED wants more answers from Ms Chakraborty over alleged mismatch between her income, expenditure and investments, reported quoting unnamed ED officials.

Others from Ms Chakraborty's family who turned up for questioning today are her brother Showik and father Indrajit Chakraborty. Shruti Modi, the business manager of Ms Chakraborty and Mr Rajput, is also at the ED's office. Mr Rajput's roommate Siddharth Pithani arrived at the ED office around 2:35 pm.

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