indiaUpdated: Aug 28, 2020 17:36 ISTMumbai/Panaji: Enforcement Directorate (ED) officials have issued a summons to a Goa-based hotelier, Gaurav Arya, and have called him to Mumbai for questioning on Monday in an alleged money laundering case against the associates of the late Bollywood actor Sushant Singh Rajput. The ED officials visited Hotel Tamarind at Anjuna, a coastal village in Goa, but found the property to be shut. Arya runs Hotel Tamarind and Café Cotinga in Goa that are both shut because of the pandemic. Indrajeet was taken to the Vakola branch of the Axis Bank on Thursday around 2:30 pm, where ED officials were also present. ED had also questioned Rajput’s house manager Samuel Miranda, Rhea’s chartered accountant (CA) Ritesh Shah, and Rajput’s CA Sandeep Sridhar in the case.

Source: Hindustan Times August 28, 2020 11:19 UTC