Yesterday, the Enforcement Directorate in Mumbai grilled Rhea Chakraborthy, her brother and father for over five hours. The media was present in a big way and mobbed Rhea and her family when they exited the compound.
Now for the real news. Here are some of the questions posed by the ED to Rhea in particular. Rhea’s sources of income, her IT return documents, bills of her expensive purchases in lakhs in the last few months, and her connections with Sushanth’s account some of which she held jointly were probed.
The ED also asked her about the two companies she floated along with her brother and Sushanth through which money was laundered is the talk. Well, the CBI is investigating and very soon, the actual verdict will be out.
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