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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. advertisement 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 3 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 cas ....
/ Money laundering case: ED summons Armaan Jain for the second time; MMRDA chief RA Rajeev appears before the agency Mirror Online / Updated: Feb 16, 2021, 12:16 IST ED) has summoned Armaan Jain, the grandson of Bollywood legend late Raj Kapoor, to appear before them in connection with a money laundering case. He has been asked to appear on Wednesday. This is the second summons the probe agency has issued to him in connection with its probe into a money laundering case involving TopsGrup. Earlier, the agency had summoned him to appear before them on Friday. However, he failed to appear. It was earlier reported that the ED action was based on some chats shared between Armaan and Shiv Sena MLA ....
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). ....
ED summons MMRDA chief in connection with money laundering case ANI | Updated: Feb 16, 2021 22:39 IST After a seven-hour interrogation, Rajeev was allowed to go, but was warned that he may be summoned again. The MMRDA chief told the media that ED had inquired about the works and processes of MMRDA and how the tendering processes are done. Since the case involved Tops Securities Group, the ED had asked about the tendering process and the parties involved in making decisions in that process, he said. The ED had reportedly found some evidence of suspicious transactions between the private firm, Top Securities Group and Sarnaik. ....