Rhea Chakraborty refuses to give property documents to ED, makes this excuse
In the Sushant Singh Rajput case, ED questioned Rhea Chakraborty for about 9 hours. During this time, the ED asked him income, investment, business deals, and professional deals and related questions and asked for his property documents. But Rhea refused to give this document.
Actress Rhea Chakraborty appeared in the Mumbai office of the Enforcement Directorate on Friday in the Sushant Singh Rajput case. The ED started this investigation against Rhea after Kush Singh, father of Sushant Singh, lodged an FIR at Rajiv Nagar police station in Patna. KK Singh accused Rhea Chakraborty of cheating, forgery with Sushant, and abetting Sushant to suicide.
During interrogation, the ED is said to have questioned Rhea on his friendship with Sushant Singh Rajput, possible business dealings, and developments in the last few years between them and his statement under the Prevention of Money Laundering Act (PMLA) Is expected to be recorded. The ED asked Rhea Chakraborty's income, investment, business deals, and professional deals and related questions. However, it was revealed by quoting sources that Rhea did not cooperate with the ED during questioning.
Why Rhea Chakraborty refuses to give property documents to ED?
According to CNN News 18, Rhea Chakraborty refused to give her property documents to the ED. He told the ED that his property documents are with his chartered accountant Ritesh Shah, who denied this in his statement. However later in Rhea said that she has forgotten that she has kept the documents of the property. Apart from Rhea, the ED is also questioning his brother Shouvik Chakraborty and his CA Ritesh Shahar and Sushant's full manager Shruti Modi in the money laundering case.
Please tell that the ED questioned Rhea Chakraborty for about 9 hours. During this, Rhea could not answer many questions of the Enforcement Directorate (ED). Rhea came with her brother Shouvik, a Mumbai-based ED office. Rhea Chakraborty's business manager Shruti Modi also appeared before the agency. Shruti Modi also worked for Sushant Singh Rajput.
Officials said that the statements of Chakraborty and Modi were recorded under the Prevention of Money Laundering Act. He told that Siddharth Pithani, a friend of Rajput and living with him, has also been summoned by the Enforcement Directorate to appear in the money laundering case on Saturday. They have also been summoned in connection with the complaint filed by the actor's father with the Bihar Police.
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