Rhea was questioned by the ED twice. the father and brother showik were also called for the same. showik was being questioned for the 3rd time.
they were questioned for about 9 hours where they were unable to answer the questioned asked by the ED. what were those questions?
reports say that one of the question was about her own income and the investments. who all were investigated by ED?
sushants roommate Mr. pithani, rhea’s manager shruti modi and CA ritesh shah were also questioned by the ED.
what are the final conclusions of ED after investigation?
it is said that in 2017-18-19 rhea’s total gross income was 18 lakh. but after deep investigations it was seen that her investments rose from 96 K to 9 lakh, within a year.
one more interesting thing about her investments is. she is a shareholder in many companies. but it was seen that her investments were approx 34 lakh.
how could that be possible? it was confirmed that her total gross income was only 18 lakh.
however when questioned about this, she had no answer.
finally the ED has made a decision to probe her income and investments. so that it can be confirmed that she had been sourcing Sushant for her investments.
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