Thank you for reading the news about SSR case: ED summons Goa-based hotelier Gaurav... and now with the details
Aden - Yasmine El Tohamy - ED officials paste notice on hotel gate in Goa after they could not meet the hotelier
ED officials have summoned Goa-based hotelier Gaurav Arya in an investigation related to a money laundering case linked to deceased actor Sushant Singh Rajput's girlfriend Rhea Chakraborty.
Arya has been told to appear before the enforcement agency's investigation officer on August 31.
ED officials arrived at Hotel Tamarind, a resort run by Arya in North Goa's beach village of Anjuna, and pasted the notice on the hotel gate, after they could not meet the hotelier.
The notice said that Arya had to report to Enforcement Directorate Assistant Director Rajiv Kumar on August 31 at 11am in connection with the case ECIR/MB20-5/31/2020 booked under the provisions of the Prevention of Money Laundering Act, 2002.
Arya is one of several persons who had participated in WhatsApp chats with Rhea, allegedly related to narcotic substances.
These were the details of the news Bollywood News - SSR case: ED summons Goa-based hotelier Gaurav... for this day. We hope that we have succeeded by giving you the full details and information. To follow all our news, you can subscribe to the alerts system or to one of our different systems to provide you with all that is new.
It is also worth noting that the original news has been published and is available at Khaleej Times and the editorial team at AlKhaleej Today has confirmed it and it has been modified, and it may have been completely transferred or quoted from it and you can read and follow this news from its main source.