MUMBAI ;
THE Enforcement Directorate (ED) on Monday questioned a Goa-based hotelier, Gaurav Arya, in connection with a money laundering probe linked to the death of actor Sushant Singh Rajput, officials said. Arya arrived at the central probe agency’s office here in Ballard Estate area around 10:30 AM along by his legal team. The ED had summoned Arya last week to join the probe after it recovered some mobile phone messages reportedly sent by actor and Rajput’s live-in partner Rhea Chakraborty to him in 2017 and they purportedly indicated discussion of certain banned narcotics, officials had said.
The agency will record his statement under the Prevention of Money Laundering Act (PMLA), they said. CBI grills Rhea for 8 hrs on day-4: THE CBI on Monday questioned actress Rhea Chakraborty and her brother Showik for more than eight hours in connection with the Sushant Singh Rajput death case, a police official said. This was the fourth straight day of questioning of Rhea Chakraborty.
The actress and her brother were questioned at the DRDO guest house in suburban Kalina. According to the official, from the DRDO guest house, she left for her residence in suburban Santacruz in the evening but could not enter the premises due to presence of a large number of media persons outside the building. She did not step out of the car and directly reached the Santacruz police station to lodge a complaint, he said.