Accused of money laundering in the Sushant Singh Rajputcase, Rhea Chakraborty's ITR (Income tax report) has revealed some shockingdetails. According to her ITR’s, Rhea reportedly showed her income for the year2017-18 to be at around 18.85 lakh rupees. Whereas, she showed her income forthe year 2018-19 to be at around 18.35 lakh rupees. Despite all of this, theamount that she invested was way more than what she had earned. The ED is nowtrying 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 lakhrupees which prior to this was a meagre 96 thousand rupees.
Her income for the year 2017-18 was 18.85 lakh rupees butshe bought shares worth rupees 34 lakh. How did she do this? The ED is tryingto investigate this.
In 2018-19 Rhea's shareholder fund grew from 23 lakhs to 42lakhs. Which means that Rhea bought shares worth rupees 76 lakh rupees in twoyears.
The ED are also investigating Rhea's FD's in her HDFC andICICI Bank accounts.
There aren’t any details of a major transaction in her ITR'sbetween 2017 and 2019.
The most shocking revelations that have come out from herITR's is that in 2017-18, Rhea earned 45 lakh rupees by selling a propertymoreover, in 2018-19 she sold a property worth 58 lakh rupees. If we add thedeals for the two years, it adds up to 1 crore 3 lakh rupees. What is strangeis that how was she able to buy these properties with an income of 37.2 lakhrupees? The details for this haven't yet come forward and the ED has now askedher for the papers of her property.
According to reports, the ED has now investigated Sushant'stwo companies. One of these companies is registered to an address in Haryanaand its investigation is still pending. The ED is now questioning Rhea, Showikand Inderjeet Chakraborty. They still haven't given any satisfactory answers tothe ED. They are also questioning Rhea's CA Ritesh Shah, Shant's former managerShruti Modi and flatmate Siddharth Pithani.