Mumbai, August 7
Hours after the Enforcement Directorate (ED) rejected Rhea Chakraborty’s request for deferring her questioning, the actor appeared earlier than the monetary probe company in Mumbai on Friday.
Rhea arrived on the ED workplace right here alongside along with her brother Showik Chakraborty at 11.50 a.m. for questioning. The ED will file her assertion underneath the Prevention of the Money Laundering Act (PMLA), 2002.
It will query her about monetary dealings and the funding into properties. The ED can even query her in regards to the monetary transactions from the late actor’s checking account within the final one 12 months.
The ED on July 31 registered a cash laundering case in opposition to Rhea and her members of the family. The case pertains to “suspicious transactions” value Rs 15 crore in connection allegedly from the late actor’s account.
Sushant’s father Okay.Okay. Singh 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 ED named Rhea and her members of the family within the case on the idea of the FIR filed by the Bihar Police.
The ED has additionally sought particulars of the monetary transactions of the agency — Vividrage Rhealityx, during which Rhea is a director; and Front India For World, during which her brother Showik Chakraborty is a director.
Earlier within the day, Rhea requested the ED to defer her questioning in reference to the cash laundering probe involving the demise of Sushant and name her solely after the Supreme Court listening to.
On Thursday, the CBI booked Rhea and her members of the family within the demise of the 34-year-old actor in his Bandra flat on June 14.
D has not but responded to the request. PTI