TopsGrup case: Raj Kapoor s grandson arrives before ED
MMRDA joint commissioner BG Pawar also present for questioning
Actor Armaan Jain, grandson of late Bollywood actor and director Raj Kapoor, and Mumbai Metropolitan Region Development Authority (MMRDA) joint commissioner BG Pawar reached the Enforcement Directorate (ED) office for a short while on Wednesday in connection with its money laundering probe into the TopsGrup case.
The duos were summoned by the agency. However, the agency was not able to record their statements on Wednesday. Both of them refrained from speaking with the media. Pawar appeared before the ED for the first time, a day after MMRDA commissioner RA Rajeev recorded his statement. The MMRDA and Rajeev have earlier clarified that he will be visiting the ED office on behalf of MMRDA though the case pertains to his predecessorâs tenure. Pawar was also not in MMRDA during the tenure of the alleged scam. The agency is probing alleged misappropriations in a co
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.
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Armaan Jain was snapped arriving at Enforcement Directorate (ED) office in Mumbai on Wednesday morning. The actor has been summoned by the investigating agency in an alleged money laundering case. Recently, the ED had conducted searches at Armaan s residence at Peddar Road, where he lives with his mother Reema Jain. The investigating agency had reportedly collected case-related evidence from Armaan’s home.
Mumbai: Armaan Jain reaches Enforcement Directorate (ED) office. He has been summoned by ED in an alleged money la… https://t.co/kWMGP8KAB6— ANI (@ANI) 1613536062000 The actor has been summoned in a money laundering case connected with a private firm Tops Grup and they wanted to inquire if Arman has received any money from them. Armaan was reportedly asked him to appear before the ED on several occasions but the actor did not show up. The actor is a close friend of Shiv Sena MLA Pratap Sarnaik s son, Vihang, who is also under investigation for money
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.