Tops Grup case: ED summons actor Armaan Jain again for questioning
The Enforcement Directorate is investigating if Jain had business dealings with Vihang Sarnaik, the son of Shiv Sena MLA Pratap Sarnaik. The investigative agency is probing a contract given to the Tops Grup for security services by the Mumbai Metropolitan Region Development Authority.
Image: Instagram/therealarmaanjain
Bollywood actor Armaan Jain, the cousin of Kareena Kapoor and Ranbir Kapoor, has been summoned for questioning again on February 17 by the Enforcement Directorate (ED).
ED is investigating if Jain had business dealings with Vihang Sarnaik, the son of Shiv Sena MLA Pratap Sarnaik, as a part of its investigation into the Tops Grup. The investigative agency is probing a contract given to the Tops Grup for security services by the Mumbai Metropolitan Region Development Authority (MMRDA).
Armaan Jain s residence was searched by Enforcement Directorate on the day of Rajiv Kapoor s passing
The Enforcement Directorate on Tuesday searched the residence of actor Armaan Jain – cousin of Kareena and Ranbir Kapoor – in connection to a money laundering case being investigated by the agency
.
The happening occurred the same day Rajiv Kapoor passed away due to a cardiac arrest, as per
India Today. According to the outlet, Jain s South Mumbai residence at Altamount road was searched in relation to the Tops Grup case that is currently under the scanner.
It has come to light that Armaan is close friends with Shiv Sena MLA Pratap Sarnaik s son Vihang who is being investigated by the ED. The actor fell under the radar after Vihang was probed and his mobile data taken into account. The agency reportedly noted suspicious conversation between Armaan and Vihang, on the basis of which the actor has now been summoned.
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Bollywood actor Armaan Jain, cousin of actors Kareena Kapoor and Ranbir Kapoor has been summoned by the Enforcement Directorate(ED) for questioning in a money laundering case. Reportedly, the central agency raided his South Bombay house early on Tuesday morning but ended their search in a couple of hours owing to the news of Rajiv Kapoor s demise.
Armaan lives with his mother in their Peddar Road apartment. Reports state that the actor and his mother were allowed to attend the funeral proceedings and last rite rituals of Rajiv Kapoor.
After the raid ws completed Armaan was reportedly summoned by the agency for questioning in connection with Tops Grup-a private security firm- and Shiv Sena MLA Pratap Sarnaik. The actor is close friends with Sarnaik s son, Vehang, who is also facing investigation in the case. The two reportedly had exchanged messages regarding some business and financial transactions.