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ed-rhea-chakraborty

The ED has not found any direct, irregular transfer to Chakraborty’s accounts

"No suspicious transactions found, Sushant family's allegations on Rhea was based on a misconception": ED Sources

ED questioned Rhea Chakraborty and her former manager Shruti Modi about Sushant Singh Rajput breaking the fixed deposit (FD) of about Rs 4.30 crore in two days.

ED asks Rhea Chakraborty, Shruti Modi why Sushant broke Rs 4.30 crore FD in two days, Rhea says 'only Sushant can tell'

On Saturday, Rhea's brother Showik was questioned by ED for 18 hours

Rhea Chakraborty and her family arrive for interrogation, ED may do one arrest today

The ED on Friday had summoned Rhea to question her on the money laundering case

"Took loan from Bank to buy flat, didn't use Sushant's money": Rhea Chakraborty to ED

The ED also gave a set of questions to Rhea's CA about the financial condition of the actor and how she was managing her expenses and what were the investments made by her and family members.

ED questions Rhea Chakraborty for 9 hours, asks for past 5 years earning details after actress did not cooperate

Sushant's father lodged the first FIR in the case against Rhea and six others on July 25 at the Rajiv Nagar police station in Patna

Rhea Chakraborty requests ED to postpone the recording of her statement till Supreme Court hearings

The Enforcement Directorate had filed a money laundering case over "suspicious transactions" worth Rs 15 crore in connection with the death of the Bollywood actor last week

Incommunicado Rhea Chakraborty summoned by Enforcement Directorate over money laundering case from Sushant's account

 The CA, who had been working for the actor for over a year, also said that no transactions even worth a lakh were made to Rhea or her family members' accounts from Sushant's bank accounts.

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