Panaji: ED officials have summoned Goa-primarily based hotelier Gaurav Arya in an investigation linked to a revenue laundering situation linked to deceased actor Sushant Singh Rajput’s girlfriend Rhea Chakraborty.
Arya has been advised to seem in advance of the enforcement agency’s investigation officer on August 31.
ED officials arrived at Hotel Tamarind, a resort run by Arya in North Goa’s seaside village of Anjuna, and pasted the recognize on the hotel gate following they could not meet the hotelier.
The recognize mentioned that Arya had to report to Enforcement Directorate Assistant Director Rajiv Kumar on August 31 at eleven a.m. in connection with the situation ECIR/MB20-five/31/2020 booked below the provisions of the Prevention of Funds Laundering Act, 2002.
Arya is one particular of a number of individuals who had participated in WhatsApp chats with Rhea, allegedly linked to narcotic substances.