Sushant Singh Rajput Case Thread #5 - ALL UPDATES/DISCUSSIONS HERE - Page 9

Rhea can be convicted for money laundering...but dont think there is sufficient evidence left for charging rhea or anyone for murder

Rhea Chakraborty's Statements To ED Don't Match CA's; Company's Website Shows Odd Activity

ED sources have revealed that the IP address of Rhea's company in Navi Mumbai has been changed 17 times over the past year with most recent on Friday, August 7.

Written By

Urvashi Kandpal

Rhea Chakraborty and her family are appearing before officials of the Enforcement Directorate (ED) on Monday for a follow up of their previous interaction on Friday. Sources from the ED office have disclosed that Rhea will be strictly questioned based on the statements of Sushant’s CA and Rhea’s CA, who were also interrogated over the weekend. Rhea Chakraborty has been booked under the Prevention of Money Laundering Act (PMLA) by the ED after Sushant's father 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 the last year.

Further, sources have informed of Rhea's ambiguous answers when questioned about the amount withdrawn from the late actor's bank account. Her responses reportedly did not match with those of her CA's as both gave different narratives of the money allegedly withdrawn from Sushant's account.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

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

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

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

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

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

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

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

Originally posted by: WexQuasExort

Rhea can be convicted for money laundering...but dont think there is sufficient evidence left for charging rhea or anyone for murder

a person can be booked for murder even after 1 and a half year........look at Sheena Bora case, the murderer, her own mother, burned her corpse, made a believable story about her moving and settling in USA......... I think she even used Sheena's facebook account to show that Sheena is happy in USA, but one tip off to the Mumbai Police Commissioner and all came tumbling down...... they got no remains as the body was disposed off, but they got hold of the driver and made his break and speak...later they made her 2nd husband speak....... the case is going on and Indrani and Peter are still rotting in Jail........

here also they need to break one person to speak....... if Mum Police wanted, they could've solved it in weeks........but unfortunately Rhea has ties to the ruling party and they are local party so pretty strong hold on the police department........... also if someone more powerful connected to the mafia is involved then it will become more difficult......

Originally posted by: anjs

here also they need to break one person to speak....... if Mum Police wanted, they could've solved it in weeks........but unfortunately Rhea has ties to the ruling party and they are local party so pretty strong hold on the police department........... also if someone more powerful connected to the mafia is involved then it will become more difficult......

Exactly my concern .. how come they are able to find no evidence or no clue as what to happened on that day ?? I don’t have much hope as such .

Originally posted by: anjs

a person can be booked for murder even after 1 and a half year........look at Sheena Bora case, the murderer, her own mother, burned her corpse, made a believable story about her moving and settling in USA......... I think she even used Sheena's facebook account to show that Sheena is happy in USA, but one tip off to the Mumbai Police Commissioner and all came tumbling down...... they got no remains as the body was disposed off, but they got hold of the driver and made his break and speak...later they made her 2nd husband speak....... the case is going on and Indrani and Peter are still rotting in Jail........

here also they need to break one person to speak....... if Mum Police wanted, they could've solved it in weeks........but unfortunately Rhea has ties to the ruling party and they are local party so pretty strong hold on the police department........... also if someone more powerful connected to the mafia is involved then it will become more difficult......

I could never find out why her mother killed her? What was the reason for it? The case always intrigues me.

Originally posted by: Gauahargeous_N

Sushant found him and gave him a job as “creative manager” ... he always stays with random friends. Sushant let him go for a couple months in 2019 (probably because he wasn’t working anyways) but called him back in January 2020 to start working again

Pithani came in april 2019 which is the same time rhea came. There are many pics on her twitter TL from their june trip in which she has credited pithani for clicking her photos.

Originally posted by: WexQuasExort

Pls help

Supposedly Sushant had some kind of a mental disturbance after seeing a gory painting during the Europe trip with Rhea.

They most probably stayed at bretagna heritage hotel in italy. I can't seem to find that painting in any of the google pics or the pics on the official website of the hotel. Kya mazak chlra hai.

Originally posted by: Targaryen-gal

I could never find out why her mother killed her? What was the reason for it? The case always intrigues me.

Money...property...... Indrani wanted the share from Peter's property to go to her daughter from second marriage only...... not to Sheena and Mikhail........... that's what she told Sanjeev her 2nd husband, that Sheena will lay claim on the property that should go to Vidhi their daughter........ even the driver said that while killing her, these were the words of Indrani, "you need a 3 bhk in bandra, right, here i will give you the 3 bhk"............. Sheena was demanding a 3 bhk from Indrani...... I guess blackmailing her that you give me the property or I will tell the world that i am your daughter, not sister...........

Initially when the news broke that Sheena was actually the daughter, even Peter showed surprise that i didnt know she was the daughter, i was told that she was the sister.........but later it got revealed that he was already aware of it........... I am not sure if his son Rahul (Sheena's live-in partner) was aware or not......

https://twitter.com/timesofindia/status/1293439663730876417?s=19

Need new thread for this 🤔