Accused of money laundering in the Sushant Singh Rajput
case, Rhea Chakraborty's ITR (Income tax report) has revealed some shocking
details. According to her ITR’s, Rhea reportedly showed her income for the year
2017-18 to be at around 18.85 lakh rupees. Whereas, she showed her income for
the year 2018-19 to be at around 18.35 lakh rupees. Despite all of this, the
amount that she invested was way more than what she had earned. The ED is now
trying to investigate the source behind this "extra income".
The increase in Rhea's assets is as follows:
In the year 2018-19 Rhea's fixed assets stood at 9 lakh rupees which prior to this was a meagre 96 thousand rupees.
Her income for the year 2017-18 was 18.85 lakh rupees but she bought shares worth rupees 34 lakh. How did she do this? The ED is trying to investigate this.
In 2018-19 Rhea's shareholder fund grew from 23 lakhs to 42 lakhs. Which means that Rhea bought shares worth rupees 76 lakh rupees in two years.
The ED are also investigating Rhea's FD's in her HDFC and ICICI Bank accounts.
There aren’t any details of a major transaction in her ITR's between 2017 and 2019.
The most shocking revelations that have come out from her ITR's is that in 2017-18, Rhea earned 45 lakh rupees by selling a property moreover, in 2018-19 she sold a property worth 58 lakh rupees. If we add the deals for the two years, it adds up to 1 crore 3 lakh rupees. What is strange is that how was she able to buy these properties with an income of 37.2 lakh rupees? The details for this haven't yet come forward and the ED has now asked her for the papers of her property.
According to reports, the ED has now investigated Sushant's two companies. One of these companies is registered to an address in Haryana and its investigation is still pending. The ED is now questioning Rhea, Showik and Inderjeet Chakraborty. They still haven't given any satisfactory answers to the ED. They are also questioning Rhea's CA Ritesh Shah, Shant's former manager Shruti Modi and flatmate Siddharth Pithani.