Rhea Chakraborty has been questioned by the ED twice in a money laundering case related to the death of actor Sushant Singh Rajput but has failed to answer questions asked by the team on her finances. The ED has reportedly questioned Rhea further on the investments made by her, the source of income of such investments and the source of funds used to buy her flat in Khar in Mumbai. The agency is also believed to have quizzed her on the investments made by Rajput and a few bank transfers from his account to hers. The ED on July 31 had registered a money laundering case against Rhea and a few of her relatives based on a FIR filed in Patna on July 25. In the FIR, it is alleged that Rs 15 crore was siphoned off from Sushant’s account in one year “to bank accounts of persons not known or connected to the late actor”. The FIR, lodged on a complaint by Sushant’s father KK Singh, also says that Singh came to know from a bank statement of Rajput’s account that Rs 15 crore were transferred to other accounts “which had no connection with my son”. Watch the video to know what exactly is happening in the probe being conducted by the ED.
