Sushant case: 18 hours ED questioned Riya's brother, Shovik kept avoiding every question like sister
Mumbai: In the case of actor Sushant Singh Rajput, actress Riya Chakraborty and her family are getting screwed. Yesterday, the ED questioned money laundering Riya Chakraborty's brother Shouvik Chakraborty for 18 hours. Sources in the ED have said that during interrogation Riya's brother Shouvik was unable to cooperate in the questioning and was not even answering questions. He was moving around everything.
During the Shouvik inquiry, he could not even answer some questions about some financial transactions. When ED officials showed bank statements to Shouvik, he could not give information about certain expenses. There are reports that ED may call Shouvik again for questioning.
Earlier on Friday, the ED questioned Shouvik for 2 hours. At the same time, Riya Chakraborty, girlfriend of Sushant Singh Rajput, was questioned by the ED on Friday for 9 hours.
Let me tell you that Shovik Chakraborty is said to have been a partner in the company of Sushant Singh Rajput. Such information was revealed that out of the 3 companies formed by Sushant, Riya Chakraborty was himself on the post of director, while in one company, he was on the post of director. Apart from this, Shouvik's bank statement proves that the money was transferred directly from Sushant's account to his account.
The money was transferred from Kotak Bank. The largest transaction from Sushant's account to Shouvik's account was Rs 40000 on June 10, 2019. Apart from this, many transactions of less than this were done.