The ED recorded the assertion of Rhea for the second time whereas her father was questioned for the primary time. The ED additionally recorded the assertion of Rhea’s brother for the third time on Monday.
Besides Rhea’s relations, the ED additionally questioned Sushant’s flatmate Siddharth Pithani and Rhea’s ex-manager Shruti Modi. According to the probe company officers, the ED quizzed Rhea concerning the digital proof in reference to the case and can be investigating the telephone information of conversations between Rhea, her father and her brother.
The official additionally stated that her father was questioned concerning the properties purchased and the investments made in Mumbai in 2011. On earlier events, Rhea remained evasive through the questioning and claimed to be harmless.
The ED once more questioned the actress and her relations concerning one in every of Sushant’s corporations through which she was a companion. Rhea had earlier advised the monetary probe company that Rs one lakh was the paid-up capital, which was shared by the three of them (Sushant Singh Rajput, Rhea and Showik Chakraborty), and aside from that, she did not spend any more cash on the corporate.
The ED can be wanting into two properties owned by Rhea and her relations. Regarding the Khar (East) flat that’s in her title, Rhea advised the ED officers that she took a housing mortgage of Rs 60 lakh whereas the remainder of the quantity, round Rs 25 lakh, was been paid from her personal revenue.
The company has additionally requested for the revenue tax returns of the final 5 years from the Chakraborty household.
The ED officers additionally stated that they weren’t proud of the response of the actor and her relations and they’ll once more name them for questioning.
The ED had on July 31 registered a case on the idea of a Bihar Police FIR on the criticism of Sushant’s father Ok.Ok. Singh, who alleged that Rs 15 crore was withdrawn or transferred from his son’s Kotak Mahindra Bank account.
The ED had registered a case below the Prevention of Money Laundering Act (PMLA) towards Rhea and her relations on the idea of Singh’s criticism submitted on the Rajiv Nagar police station in Patna.
Sushant and Rhea have been stated to be in a live-in relationship earlier than the actor’s dying on June 14. Sushant’s father has accused Rhea of taking cash from his son and in addition threatening to reveal his medical experiences to the media. Sushant’s household had additionally accused her of holding him away from them. The case was transferred to the CBI from the state police on August 7.
A crew of CBI on Monday additionally recorded the assertion of Sushant’s sister Rani Singh and father Ok.Ok. Singh at totally different areas.
According to sources, the relations of Sushant claimed that the dying of the late actor was a case of homicide, and never suicide.
However, the CBI official remained tightlipped concerning the improvement.
Earlier within the day, Rhea had moved a recent plea within the Supreme Court, complaining that the media was unfairly holding a trial and saying her responsible. She additionally urged the highest courtroom to make sure that she is just not made a scapegoat of political agenda within the wake of the Bihar elections scheduled later this yr.
The plea additionally stated that she had no objection if the courtroom referred the matter to the CBI and even when the CBI probes the matter, the jurisdiction will nonetheless be with the courts in Mumbai, and never in Patna.