Actor Rhea Chakraborty appears before ED in money laundering case

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Meanwhile, Rhea has requested that the recording of her statement be postponed till the Supreme Court hearing in connection with actor Sushant Singh Rajput's alleged suicide case, said Satish Maneshinde, Rhea's lawyer on her being summoned by ED. The plea will be heard next week. The agency has also summoned Chakraborty's CA Ritesh Shah.

Rhea Chakraborty's father Indrajit Chakraborty, her brother Showik and Shruti Modi, the former manager of Rajput, were also questioned by the ED on Friday.

Riya Chakraborty's CDR details have also been revealed. However, Rhea had cited her case pending in the Supreme Court to avoid questioning in this case but did not consider the ED.

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Bihar Chief Minister Nitish Kumar had earlier sent a recommendation to the Central government for CBI investigation in the case filed in Patna, based on the complaint of Rajput's father KK Singh against Rhea Chakraborty under sections including abetment of suicide on July 25.

The CBI had re-booked this FIR as a fresh case on Thursday and named as accused the same persons. The case pertains to suspicious transactions worth Rs 15 crore in connection allegedly from the late actor's account.

"Earlier, Shweta Singh Kirti, sister of actor Sushant Singh Rajput, wrote on her social media handle on Friday without naming anyone that people should think about the consequences before getting into trouble". There is no reason that he will not pursue it properly. "We will not permit this", the bench said. "(Patna) case to the CBI, it is clear that the Union of India is a necessary and proper party to the present proceedings".

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"One case is lodged in Mumbai and other in Patna". The same was also confirmed by Mumbai Police Commissioner Param Bir Singh.

The state government said the Mumbai Police has been making "lame excuses" that it has jurisdiction to investigate the offence despite the fact that no cognizable case has been registered in Mumbai in connection with death of Sushant Singh Rajput. Singh's complaint seeks a probe into all accounts held by Sushant and his credit cards to see if any amount was transferred to Chakraborty or others associated with her.

"Go to Bombay High Court if you have anything concrete to show", the court had said while dismissing the PIL.

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