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Bollywood actor and Raj Kapoor s grandson Armaan Jain landed in a legal trouble. As per a report in India Today, the Enforcement Directorate (ED) had summoned Armaan Jain, cousin of actors Ranbir Kapoor and Kareena, connected with the Tops Grup money laundering case being investigated by the agency.
Armaan Jain s home raided in Mumbai on the same day his uncle Rajiv Kapoor died
Mumbai Mirror reports that the ED had raided Armaan Jain s residence on Tuesday, February 9, in connection with a money laundering case. ED officials had reportedly searched Jain s Altamount Road residence in South Mumbai where he lives with his wife Anissa Malhotra and mother Reema Jain and others.
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MUMBAI: The ED has alleged that Rahul Nanda had diverted, for personal and corporate use, funds that his private security firm Tops Grup -received from the Central government under the Deen Dayal Upadhyay Grameen Kaushalya Yojana. Under the scheme, the government roped in private firms to provide training to rural youth to cater to their career aspirations.
The ED alleged that on Nanda’s instructions, the accounts department of the security firm had transferred Rs 5 crore of the fund to another company with ‘tacit understanding’.
Holding that there was sufficient material to proceed against Nanda, his daughter Rasshi Nanda and arrested accused M Sashidharan and Amit Chandole, under the Prevention of Money Laundering Act, a special court has issued process against them. The ED’s findings were part of the court order. The ED’s money laundering case is based on a Mumbai police FIR registered in October, alleging that the private security firm had chea
TOPSGRUP Ex-MD Sasidharan s bail plea rejected
Former Managing Director M. Sasidharan of security services firm TOPSGRUP was on Thursday denied bail by a special court in connection with a money laundering case in which the Enforcement Directorate (ED) had recently summoned Shiv Sena MLA Pratap Sarnaik for questioning.
Last week, the special court designated under the Prevention of Money Laundering Act (PMLA) had denied bail in the same case to Sarnaikâs close associate Amit Chandole too, who was the first to be arrested in it.
Appearing for 70-year-old Sasidharan, advocate Sujit Shelar had argued that the contract with Mumbai Metropolitan Region Development Authority (MMRDA) has existed since 2014 and that Sasidharan was at the position of the director only since 2018-â19. Further, Shelar had pointed out that from statements of some witnesses, apparently there were malpractices since the inception of the contract, but Sasidharan appears to have been made a scapegoat by
Shiv Sena MLA Pratap Sarnaik fails to appear before ED citing illness
Shiv Sena MLA Pratap Sarnaik fails to appear before ED citing illness
Shiv Sena MLA Pratap Sarnaik has failed to appear before the Enforcement Directorate after he was summoned. He has cited ill health as the reason.
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UPDATED: January 6, 2021 21:20 IST
Shiv Sena MLA Pratap Sarnaik is facing enquiry by the ED in connection with a Rs 175 crore money laundering case against Top Grup promoters.
Shiv Sena MLA Pratap Sarnaik, an accused in the Tops Security money laundering case registered by the Enforcement Directorate (ED), failed to appear before the agency on Wednesday. He later communicated to the agency stating that he was unwell.
Maharashtra: ED questions Shiv Sena MLA Sarnaik s son in money laundering case - mumbai news hindustantimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hindustantimes.com Daily Mail and Mail on Sunday newspapers.