Tops Grup case: ED summons Raj Kapoor s gransdson Armaan Jain, MMRDA Joint Commissioner BG Pawar
Tops Grup case: ED summons Raj Kapoor s gransdson Armaan Jain, MMRDA Joint Commissioner BG Pawar
Armaan Jain and BG Pawar are likely to be called again next week for questioning by the Enforcement Directorate.
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UPDATED: February 18, 2021 10:24 IST
ED officials had conducted a search at Armaan Jain s Altamount road residence in South Mumbai last week
The Enforcement Directorate (ED) investigating the Tops Grup case had summoned actor Armaan Jain and Mumbai Metropolitan Region Development Authority(MMRDA) Joint Commissioner BG Pawar on Wednesday.
Armaan Jain arrived at the ED office by 10 am while BG Pawar reached at 12 pm. Pawar and Jain were sent back and were told that they will be informed regarding the next date to appear as the officer investigating the case was unwell.
Armaan Jain Questioned By ED In Money Laundering Case, Actor s Financial Transactions Will Be Investigated
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Published: Thursday, February 18, 2021, 12:59 [IST]
Enforcement Directorate (ED) on Wednesday (February 17) revealed that Armaan Jain s connection to the alleged money laundering case will be investigated by the agency. The Lekar Hum Deewana Dil actor was questioned for an hour by the ED officials at the Mumbai office.
For the unversed, Armaan Jain is Kareena Kapoor Khan and Karisma Kapoor s cousin, as well as son of Reema Jain - sister of Late Rishi Kapoor and Randhir Kapoor.
An ANI report quoted an ED official saying, We will now investigate Jain s financial transaction in connection with the money laundering case. The actor was summoned for the second time on Wednesday after he failed to show up last week for questioning in the case against private security firm TOPS group
TopsGrup Case: Actor Armaan Jain appears before ED
The agency has earlier conducted searches at Jainâs residence in this regard. The agency has not divulged details in the case.
Mumbai: Actor Armaan Jain, grandson of late Bollywood actor and director Raj Kapoor, appeared before the Enforcement Directorate (ED) on Wednesday morning in connection with its money laundering probe into the Tops Grup case.
The agency has earlier conducted searches at Jainâs residence in this regard. The agency has not divulged details in the case.
However, Jain s questioning is likely to be conducted based on the findings and questioning of Vihang Sarnaik, son of Shiv Sena legislator Pratap Sarnaik.
Armaan Jain reached the ED office on Wednesday morning to record his statement in money laundering case. Written By
Pinkvilla Desk 12778841 reads Mumbai Updated: February 18, 2021 06:18 am Kareena Kapoor Khan’s cousin Armaan Jain arrives at ED office for probe in alleged money laundering case; PICS
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Kareena Kapoor Khan and Ranbir Kapoor’s cousin brother Armaan Jain has recently landed himself in legal soup after his name cropped up in the money laundering case. Reportedly, amid an investigation of Tops Grup money laundering case which was filed against Shiv Sena leader Pratap Sarnaik, the ED officials had conducted a search at Armaan s Altamount Road residence in South Mumbai on February 10. It was on the same day when Armaan s maternal uncle Rajiv Kapoor passed away. Now, on Wednesday morning, Armaan Jain has arrived at the ED office to record his statement in the money laundering case.
Armaan Jain grilled by ED, agency to investigate actor's financial transactions - Armaan Jain left the ED office in Mumbai after an hour of questioning.