Rhea Chakraborty, her brother Showik Chakraborty, Sushant Singh Rajput's business manager Shruti Modi, and Rhea's chartered accountant Ritesh Shah were called in for questioning today by the Enforcement Directorate (ED) and were all interrogated in separate cabins by ED officials.
The four of them together have not been interrogated yet. Rhea and Showik were both asked information about their total bank accounts. The ED asked questions pertaining to all their and their family members' bank accounts and bank statements. Rhea was also questioned about her income and investments over the past few years.
In addition to this, both brother and sister were also questioned about Sushant Singh Rajput's two companies in which they were directors. According to our sources, Rhea and Showik were questioned about their clients, operations, staff, and the company's business model. Their respective roles in the company were enquired about.
Rhea and Showik were also asked about who was the decision-maker in the company and all four of them were separately asked about the monetary transactions within the company.
Rhea was asked an important question that why did she leave directorship of the company just a few months after it was formed. Going forward, our sources say that ED can cross-examine their statements and investigate, especially about the information given which does not match.
If need be, all four of them can be confronted in the next round of interrogation. Her images from the ED office came up a few hours after her request to postpone the recording of her statement until her Supreme Court plea hearing was rejected by the ED. The ED had reportedly also warned they would register Rhea Chakraborty's absence as non-compliance of summons.
