Hours after the Enforcement Directorate (ED) rejected Rhea Chakraborty’s request for deferring her questioning, the actor appeared before the financial probe agency in Mumbai on Friday.
Rhea arrived at the ED office here along with her brother Showik Chakraborty at 11.50 a.m. for questioning. The ED will record her statement under the Prevention of the Money Laundering Act (PMLA), 2002.
It will question her about financial dealings and the investment into properties. The ED will also question her about the financial transactions from the late actor’s bank account in the last one year.
The ED on July 31 registered a money laundering case against Rhea and her family members. The case pertains to “suspicious transactions” worth Rs 15 crore in connection allegedly from the late actor’s account.
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