Money laundering case: ED quizzes Rhea, kin again
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.
Rhea, her brother Showik and father Indrajit Chakraborty reported at the office of the central probe agency in the Ballard Estate area around 11 am in response to their scheduled summons for Monday, officials said.
Later, Shruti Modi, the business manager of Rhea and Rajput, also reported at the ED office. All the four were questioned by the agency on August 7 too. Post-2pm, Rajput’s friend and roommate Siddharth Pithani also arrived at the ED office.
Agency sources said while Rhea has filed Income Tax Returns stating an income of about Rs 14-18 lakh, the value of her investments is reportedly higher.