Tuesday, June 25, 2024

Actress Navya Nair’s Connection Found In Money Laundering Case Against IRS Officer 

In relation to the money laundering case involving IRS officer Sachin Sawant, actress Navya Nair’s testimony has been procured by the Enforcement Directorate (ED).

The ED officials meticulously examined the phone records of both individuals as part of their investigation.

Input from Janam TV

Navya Nair asserted in her statement that her association with Sachin Sawant was purely one of friendship, dispelling any notions of a deeper connection.

These details have been documented within the charge sheet that the ED has presented to the court pertaining to this case. The investigative process remains ongoing.

The CBI has registered a case against IRS officer Sachin Sawant, who has acquired assets worth Rs 2 crore 46 lakhs during the period from 2011 to 2020. Based on this case, the Enforcement Directorate registered a case under Prevention of Money Laundering Act. And filed an FIR against Navya Nair.

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