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Panaji:
Goa-based hotelier Gaurav Arya, who was just lately summoned by the Enforcement Directorate (ED) in reference to the Sushant Singh Rajput case on Sunday, claimed that he has by no means met the actor, however met Rhea Chakraborty in 2017.
“I have no connection with the case. I never met Sushant Singh Rajput. I met her (Rhea) in 2017,” stated Gaurav Arya at Goa Airport whereas leaving for Mumbai.
Mr Arya, the proprietor of The Tamarind Hotel in Goa’s Anjuna, has been requested to seem earlier than the ED earlier than August 31.
The ED had on Friday put a discover at Gaurav Arya’s lodge right here asking him to seem earlier than the company earlier than August 31. ED officers had pasted the discover on the lodge gate after they might not meet the hotelier.
The discover stated that Mr Arya needed to report back to Enforcement Directorate Assistant Director Rajiv Kumar at 11 am on August 31 in connection to the case booked underneath the provisions of the Prevention of Money Laundering Act, 2002.
The company had on July 31 registered an Enforcement Case Information Report (ECIR) within the case after a First Information Report (FIR) was filed by KK Singh, the late actor’s father, in opposition to actor Rhea Chakraborty in Bihar on July 28. In his grievance, KK Singh had alleged that round Rs 15 crore was withdrawn from Sushant Rajput’s checking account within the final one 12 months and transferred to “accounts that had no link with him”.
Meanwhile, Rhea Chakraborty’s affiliate Samuel Miranda and Siddharth Pithani (Mr Rajput’s pal) arrived on the DRDO visitor home in Mumbai the place the Central Bureau of Investigation (CBI) group probing the actor’s dying case is staying.
(Except for the headline, this story has not been edited by NDTV employees and is printed from a syndicated feed.)
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