Investigation Details of Rhea Chakraborty by the Enforcement Directorate (ED)

Introduction

The Enforcement Directorate (ED) is a powerful anti-money laundering agency in India that conducts investigations into financial crimes. Recently, the ED has been looking into the financial dealings of Rhea Chakraborty, an actor in the Bollywood industry. This article details the questions asked during her interrogation and the actions taken by the ED.

Questions Asked During Interrogation

The ED questioned Rhea Chakraborty for over eight hours, as part of their ongoing investigation into potential money laundering. A comprehensive list of the questions she was asked is as follows:

Full name and address Professional occupation and source of income Family’s source of income Knowledge of Sushant Singh Rajput and personal relationship Details of money placement and number of bank accounts Last five years of Income Tax returns Relation with Sushant Singh Rajput Right over family income Living arrangements with Sushant Singh Rajput

These questions were asked under the Prevention of Money Laundering Act (PMLA) to gather comprehensive information on her financial dealings and relationships.

Evidence and Actions

The ED's actions began when they became aware of a transaction of 15 crore rupees from Sushant Singh Rajput's account to an unknown account. Subsequently, the ED inquired about a property in the Khar area of Mumbai, where Chakraborty claimed to have taken out a home loan for Rs 60 lakh, and arranged the remaining funds herself.

Other significant actions include:

Request for submission of Income Tax returns from April 2015 to March 2020 Probing into professional and business deals Assessment of financial information and investments

During her interrogation, Chakraborty cooperated fully, providing the requested information and documentation to support her claims.

Background and Context

The ED's probe is based on an initial information report (FIR) registered by the Patna police's Rajiv Nagar police station. The FIR was filed by Krishna Kishore Singh, Sushant Singh Rajput's father, who accused multiple individuals of criminal conspiracy, including Rhea Chakraborty.

Conclusion

The ED's investigation into Rhea Chakraborty is part of a larger inquiry into the financial dealings associated with Sushant Singh Rajput's death, suspected to be a suicide. The detailed questions and the thorough examination underscore the seriousness of the ED's investigation into potential financial irregularities.