Rhea Chakraborty's statements to ED don't match CA's; company's website shows odd activity

Rhea Chakraborty and her family are appearing before officials of Enforcement Directorate (ED) on Monday for a follow up of ir previous interaction on Friday. Sources from ED office have disclosed that Rhea will be strictly questioned based on statements of Sushant’s CA and Rhea’s CA, who were also interrogated over weekend. Rhea Chakraborty has been booked under Prevention of Money Laundering Act (PMLA) by ED after Sushant's far KK Singh alleged in his FIR that Rhea and her family embezzled an amount of Rs. 15 crores from his deceased son's account in last year.

Furr, sources have informed of Rhea's ambiguous answers when questioned about amount withdrawn from late actor's bank account. Her responses reportedly did t match with those of her CA's as both gave different narratives of money allegedly withdrawn from Sushant's account. ED has also questioned Rhea about four companies that she formed along with Sushant and her bror Showik.

Read | Rhea Chakraborty's bror Showik & far Indrojit to appear before ED in Sushant case

In interrogation on Monday, ED is likely to probe furr into role of se companies in allegedly siphoning off Rs.15 crore from late actor's account. It has been observed by investigating officers that IP address of one Navi Mumbai based firm, headed by Rhea and her bror, has changed 17 times in last year. last IP address change in company is, shockingly, as recent as August 7. To add to intrigue, website has been taken down.

Read | Sushant Death Case: Rhea & bror Showik quizzed by ED about income, investments and more

Along with reason for se seemingly suspicious changes, ED will also question Rhea's far Indrojit Chakraborty along with her bror about ir roles in manment of company. probe by ED into financial transactions made between Rhea, her family and Sushant Singh Rajput is reportedly based on digital evidence that y have gared so far. It was revealed earlier that officials have taken a data backup of two phones of Rhea Chakraborty, one phone of her far Indrojit Chakraborty and one of Showik.

Read | Rhea Chakraborty's bror Showik leaves ED office after 18-hour marathon grilling

Apart from ED probe, Sushant's mysterious death case was also being investigated by Bihar Police and Mumbai Police. However, case has w been taken over by Central Bureau of Investigation (CBI). Supreme Court, after careful scrutiny of investigations conducted by different ncies so far in Sushant Singh Rajput's alleged suicide, will give its verdict in response to Rhea's petition to transfer probe to Mumbai Police on August 11.

Read | Rhea Chakraborty and far's phone backups taken by ED; actor summoned once again