(PTI Photo)
The Bombay High Court on Wednesday granted protection from coercive action to Purvesh Sarnaik, son of Shiv Sena MLA Pratap Sarnaik, in an alleged money laundering case being probed by the Enforcement Directorate (ED).
A bench of Justices S S Shinde and Manish Pitale said that such protection would be subject to Purvesh cooperating with the ED s probe.
The bench was hearing a petition filed by Pratap Sarnaik, a Maharashtra legislator, his sons Vihang and Purvesh, and his brother-in-law Yogesh Chandegala.
The petitioners, in their plea filed through senior advocate Amit Desai, have challenged the ED s probe in the money laundering case related to a private security firm Tops Group.
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 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.