Rhea Chakraborty on Monday arrived at the ED Office for the second round of questioning. Rhea, Showik, and her father Indrajit Chakraborty were also called for questioning. Going by the reports of Republic Bharat, Rhea Chakraborty and her CA Ritesh Shah's statements have been found different.
It was also revealed that the Enforcement Directorate is not satisfied by Rhea'a answers. The ED has filed a case under the Prevention of Money Laundering Act. The ED is questioning the siphoning off of Rs 15 crores from Sushant Singh Rajput's account.
The ED took over the case on the basis of a Bihar Police FIR on the complaint of Sushant's father KK Singh, who alleged that Rs 15 crore was withdrawn or transferred from his son's Kotak Mahindra Bank account holding Rs 17 crore.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 is seeking details of the financial transactions of the two companies in which she and her brother were directors along with Sushant.