ED questions Sushant Singh Rajput's friend, business manager
Mumbai: The Enforcement Directorate (ED) on Tuesday questioned Sushant Singh Rajput's friend and roommate Siddharth Pithani and the late actor's business manager Shruti Modi in connection with a money laundering case linked to his death.
Pithani and Modi arrived at the office of the central probe agency in the Ballard Estate area around 11 am in response to their scheduled summons, officials said.
Both of them were questioned by the agency on Monday and their statements were recorded under the Prevention of Money Laundering Act (PMLA).
Shruti Modi was questioned last week too.
Pithani, an IT professional, had told various news channels that he was present in the Bandra flat on June 14 when the 34-year-old actor allegedly hanged himself.
Pithani, who Rajput used to call 'Buddha', is stated to be living with Rajput for about a year, and had earlier recorded his statement with the Mumbai Police as part of its accidental death report (ADR) probe in the case.
On Monday, the ED questioned the prime accused in the case, actor Rhea Chakraborty (28), for about nine hours. She has been questioned for around 18-19 hours till now.
Her father Indrajit Chakraborty and brother Showik have also been questioned for varied lengths of time earlier. The ED is also expected to question one of Rajput's three sisters in this case on Tuesday or Wednesday.
Rhea, her family and a friend of Rajput are expected to be called in for questioning again.
The ED had also questioned the chartered accountants (CAs) of Rhea and Rajput and the deceased actor's house manager Samuel Miranda in the past.
The agency is understood to have questioned Rhea, who stated in her petition to the Supreme Court that she was in a live-in relationship with Rajput, about her friendship with the late actor, business dealings and the developments that took place over the last few years between them.
The ED's line of questioning, officials said, is revolving around Rhea's income, investments, business and professional deals, and links.
Also under the ED's scanner is a property located in the city's Khar area and another in Raigad district of the state, both linked to Rhea, for the source of purchase and ownership.
Agency sources have said they "want more answers" from Rhea over the alleged mismatch between her income, expenditure and investments.
They said while Rhea has filed Income Tax Returns stating an income of about Rs 18 lakh in the recent past, the value of her investments is reportedly higher.
Her father, they said, is a retired defence personnel who gets a pension of around Rs one lakh per month.
The sources said Rhea told the agency that she had made the property investments from her income, savings and has also taken bank loans.
Rhea has been accused by Rajput's father of abetting his son's suicide and she had initially refused to appear before the agency citing her appeal pending before the Supreme Court that is slated to be heard on Tuesday.
Her lawyer Satish Maneshinde had said Rhea is a law-abiding citizen and would cooperate with the probe.
She has filed a petition in the apex court requesting that the case lodged by the Bihar Police against her be transferred to the Mumbai police.
Rhea, through her lawyer, also shared a picture of a note on Saturday which she claimed was written by Rajput to express his gratitude towards her and her family.
She also shared a photograph of a water sipper, which is a piece of movie merchandise from Rajput's 2019 film "Chhichhore".
"The only property of Sushant that I possess," she said in a message sent along with the photo to the media.
The ED, during the questioning sessions, is learnt to have confronted Rhea, Showik and Modi with certain bank statements that purportedly show transfer of small amounts into Showik's accounts from those of Rajput and Chakraborty.
Rajput's 74-year-old father K K Singh, who resides in Patna, had on July 25 filed a complaint with the Patna police against Rhea, her parents (including mother Sandhya Chakraborty), Showik, Rajput's manager Samuel Miranda, Shruti Modi and unknown persons accusing them of cheating and abetting his son's suicide.
The CBI had re-registered this FIR as a fresh case on Thursday and named as accused the same people. Singh also alleged financial irregularities in bank accounts of his son.
In the complaint, Singh alleged that an amount of Rs 15 crore was siphoned off from Rajput's bank account in one year to accounts of persons not known or connected to the late actor.
Under the ED's scanner are also at least two companies linked to Rajput and some financial deals involving Rhea, her father and Showik, who are stated to be directors in these companies.
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UP Police use tear gas to disperse crowd throwing stones during Sambhal mosque survey
Sambhal (UP) (PTI): Police used tear gas and "minor force" in the face of stone pelting by locals here on Sunday as tension escalated during a second survey of the Mughal-era mosque, claimed to be originally the site of an ancient Hindu temple.
Tension has been seething in Sambhal over the past few days after the Jama Masjid was surveyed last Tuesday on the orders of a local court following a petition that claimed that a Harihar temple stood at the site.
According to the local administration, a second survey by an "Advocate Commissioner" as part of a court-ordered examination into the disputed site began around 7 am and a crowd began gathering at the spot.
"Some miscreants came out of the crowd gathered near the site and pelted stones at the police team. The police used minor force and tear gas to bring the situation under control," Superintendent of Police Krishna Kumar Vishnoi said.
He said those who engaged in stone pelting and those who incited them will be identified and action taken against them.
District Magistrate Rajendra Pesia said, "Some miscreants resorted to stone pelting but the situation is peaceful now and the survey is underway."
Videos of youths throwing stones at police, purportedly near the site of the survey in Sambhal have surfaced on the Internet.
Supreme Court lawyer Vishnu Shankar Jain, who is also the petitioner in the case, had said the Court of Civil Judge (Senior Division) ordered the constitution of an "Advocate Commission" to survey the mosque.
The court has said that a report should be filed after conducting a videography and photography survey through the commission, he had said.
The Central and Uttar Pradesh governments, the mosque committee and the district magistrate of Sambhal have been made parties in the petition concerning the mosque, Jain said last Tuesday.
Vishnu Shankar Jain and his father Hari Shankar Jain have represented the Hindu side in many cases related to places of worship, including the Gyanvapi Mosque-Kashi Vishwanath temple dispute.
Gopal Sharma, a local lawyer for the Hindu side, told PTI on Friday that in his petition filed in the court, he mentioned that "Baburnama" and the "Ain-e-Akbari" has confirmed that a Harihar temple was at the site where the Jama Masjid now stands.
He also claimed that the temple was demolished by Mughal Emperor Babur in 1529.
Samajwadi Party (SP) MP Zia Ur Rehman Barq had objected to the developments.
"The Jama Masjid of Sambhal is historical and very old. The Supreme Court had given the order in 1991 that whatever religious places are there in whatever condition since 1947, they will remain at their places," he had said.
The next date for hearing in this case is January 29.
VIDEO | Uttar Pradesh: Stones and slippers pelted in Sambhal when a survey team reached Shahi Jama Masjid to conduct a survey of the mosque.
— Press Trust of India (@PTI_News) November 24, 2024
(Full video available on PTI Videos - https://t.co/n147TvrpG7)#SambhalJamaMasjid pic.twitter.com/K4QGGpzlMK
