ED officials have summoned Goa-based hotelier Gaurav Arya (Gaurav Arya) to investigate the money laundering case involving Riya Chakraborty, the girlfriend of late actor Sushant Singh Rajput and accused in the case.
Arya has been asked to appear before the investigating officer of the enforcement agency on 31 August. ED officials arrived at Hotel Imli, a resort run by Arya in the beach village of North Goa in Anjuna, and did not meet the hotelier after informing them at the hotel gate.
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This notice states that Gaurav Arya has been asked to register the case under the provisions of the Prevention of Money Laundering Act, 2002 under ECIR / MB 20-5 / 31/2020 at 11 am on August 31 at Assistant Director of Enforcement Directorate.
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Let us tell you that Gaurav Arya is one of those people who has done a WhatsApp chat with Riya. In this chat, things related to drugs were talked about.
