The Enforcement Directorate (ED) souces have revealed details of Rhea Chakraborty's finances to India Today. The ED had lodged a money laundering case against Rhea Chakraborty and her family members after Sushant Singh Rajput's family accused her of taking Rs 15 crore from the late actor.
Here are the key points:
1. As per the Income Tax Return (ITR) records, Rhea Chakraborty's net worth rose in the last few years from Rs 10 lakh to 12 lakh and then Rs 14 lakh.
2. Despite a meagre net worth, Rhea bought two properties in Mumbai.
3. One property is in the name of Rhea and the other is in her family members name. It is still not clear who paid for Rhea’s property.
4. ED has now asked for the property papers. They are expected to receive the papers today.
5. Two companies of Sushant Singh Rajput have been examined so far. Another company based in Delhi is yet to be examined.
6. ED isn’t satisfied with the statement that has been given by Sushant Singh Rajput's CA.
7. ED has sent Rhea the summons through email. There has been no response as yet.