ED continues questioning Rhea, family in money laundering case
The Enforcement Directorate (ED) on Monday began a fresh round of questioning of actor Rhea Chakraborty and her family members in connection
Mumbai: The Enforcement Directorate (ED) on Monday began a fresh round of questioning of actor Rhea Chakraborty and her family members in connection with its probe in a money laundering case linked to the death of actor Sushant Singh Rajput.
Later, Shruti Modi, the business manager of Rhea and Rajput, also arrived at the ED office. All the four were questioned by the agency on August 7.
The ED's line of questioning, officials said, is revolving around Rhea's income, investments, business and professional deals.
Rhea has been accused by Rajput's father of abetting his son's suicide and she had initially refused to appear before the agency citing her appeal pending before the Supreme Court that is slated to be heard on August 11.
The ED, during the questioning sessions, is learnt to have confronted Rhea, Showik and Modi with certain bank statements that purportedly show transfer of small amounts into Showik's accounts from those of Rajput and Chakraborty.