Two days after the Narcotics Control Bureau registered a case against him, the Enforcement Directorate, has now summoned Gaurav Arya in money laundering case linked to Sushant Singh Rajput case.
The notice of summon has been pasted on Arya’s resort as he ws not available.
The summons , Rajiv Kumar, Assistant director, Enforcement directorate, Mumbai, reads that it is issued under sub section (2) and sub section (3) of the section 50 of the prevention of Money laundering act, 2002 (15 of 2003).
The notice asks Gaurav Arya to appear before in person or through authorised representative at Mumbai office on August 31, by 11 am along with the documents.
On Thursday, the NCB team was in Goa to quiz Arya but the owner of the resort Tamrind was not available.
