New Delhi: In Sushant Singh Rajput case, the ED is still investigation and questioning people about the money laundering case for the last several days. In this sequence, ED has called Rhea Chakraborty’s CA Ritesh Modi today for questioning.
There are reports of Rhea’s CA Ritesh Modi will be questioned by ED today. It is said that ED will be asking Ritesh Modi about Rhea Chakraborty’s finance, income and expenses.
ED has so far questioned many people in Sushant Singh Rajput case. All of them include Sushant’s sister Mitu Singh, Rhea and Family, actor’s ex-business manager Shruti Modi, flatmate Siddharth Pithani. In the past, Sushant Singh Rajput’s father accused Rhea of grabbing 15 crores from his son’s account, the inquiry is still going on.
Two properties linked to Rhea Chakraborty and her family members are under the scanner of the Enforcement Directorate after the agency learnt that her total net worth is Rs 14 lakh. Sources have told India Today that as per the ITR (Income Tax Return) records, Rhea’s net worth rose in the last few years from Rs 10 lakh to 12 lakh and then Rs 14 lakh.
One property of Rhea is in Mumbai’s Khar (by Shivalik Builders) which was bought for Rs 85 lakh. Rs 25 lakh was paid as down payment whereas housing loan of Rs 60 lakh was taken. This 550 sq ft flat was booked on Rhea’s name in 2018.
The second property is on the name of Rhea’s father, Indrajit Chakraborty, which was bought in 2012 for Rs 60 lakh. The possession of the property was given by Paradise Group builder in 2016. The 1130 sq ft flat is situated in Ulwe, Raigarh district.
Bollywood actor Sushant Singh Rajput committed suicide on June 14 in his Mumbai apartment. While the Mumbai Police has been investigating in the matter, the Bihar Police had also pitched in after the late actor’s father KK Singh filed an FIR against Rhea Chakraborty. While the center has now given a nod to the CBI to probe in the matter, Rhea’s plea to transfer the case to Mumbai Police is still ongoing in the Supreme Court.
