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The ED had registered the case under the Prevention of Money Laundering Act against Rhea

The ED had registered the case under the Prevention of Money Laundering Act against Rhea
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The Enforcement Directorate has deposed the entire Chakraborty family including Rhea Chakraborty, her brother Showik and father Indrajit Chakraborty, for questioning in a money-laundering probe connected to the Sushant Singh Rajput death case.
Their questioning began has already begun. Earlier ED had quizzed Rhea, her ex-manager Shruti Modi, Sushant’s house manager Samuel Miranda in connection with the case.
The ED had also questioned Showik on Friday for over eight hours and for over 18 hours on Saturday and on the intervening night of Sunday. This is for the first time that Rhea’s father Indrajit was being questioned by the ED in connection with the case.
The agency suspects illegal money transactions and investigators have a clear picture of the whole matter.
Earlier during her first questioning, Rhea has remained evasive and claimed to be innocent but ED is looking into two properties owned by Rhea and her family including their bank transactions.
The ED on July 31, registered the case on the basis of a Bihar Police FIR on the complaint of Sushant’s father K.K. Singh, who alleged that Rs 15 crore was withdrawn or transferred from his son’s Kotak Mahindra Bank account holding Rs 17 crore.
The ED had registered the case under the Prevention of Money Laundering Act against Rhea and her family members on the basis of Singh’s complaint submitted at the Rajiv Nagar police station in Patna.
Sushant and Rhea were said to be in a live-in relationship before the actor’s death on June 14. Sushant’s father has accused Rhea of taking money from his son and also threatening to disclose his medical reports to the media. Sushant’s family had also accused her of keeping him away from them.

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