News18 Malayalam | August 31, 2023, 07:07 AM IST
After the incident, Navya and ED. The statement was recorded over the phone
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In connection with the money laundering case, ED. Navya Nair has no close relationship with questioned IRS officer Sachin Sawant. The controversies started when Sachin revealed that he had given Navya prizes and jewelry and stated that he was dating. After the incident, Navya and ED. The statement was recorded over the phone
Navya is currently undergoing treatment as she is not feeling well. I met Sachin as a neighbor in a flat in Mumbai. When he came to visit Guruvayoor, he made arrangements for it. Navya also elaborated on the experience (read more).
The children of both are friends. He came with a present for his son’s birthday. Can’t remember what it was. Navya also has no knowledge or intimacy in personal matters
ED has booked Sachin Sawant for illegal acquisition of Rs 2.5 crore. questioned. During interrogation, he revealed about his relationship with Navya
Navya’s relationship with Sachin became clear by examining mobile phone information, chats, statements etc. Navya also stated that Sachin had gifted some jewelery in the name of friendship
ED in Mumbai Sachin was serving as Deputy Director. It was found that the properties and institutions were owned by him in benami name. Some investments were also made in the name of family members
The investment is also in the name of a dummy company of which father and brother-in-law are directors. Some immovable properties are also registered in the name of this company. The investigation against him was started in June this year
It was argued that all this was done by taking a bank loan. Also there is a flat in Navi Mumbai in Sachin’s name. An investigation is also going on in the name of the BMW car bought in the name of the friend
2023-08-31 01:37:36
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