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.
: Wednesday, February 17, 2021, 10:14 AM IST
Mumbai: Ranbir Kapoor s cousin Armaan Jain reaches ED office for questioning in Tops Grup case
Bollywood actor Ranbir Kapoor s cousin Armaan Jain reached the Enforcement Directorate office in Mumbai on Wednesday.
The ED had summoned Jain twice in an alleged money laundering case.
Mumbai: Armaan Jain reaches Enforcement Directorate (ED)
office. He has been summoned by ED in an alleged money laundering case. pic.twitter.com/upDGQH0n1A ANI (@ANI) February 17, 2021
The investigating agency had earlier asked him to appear before them on several occasions but the actor did not show up.
Armaan is the son of Raj Kapoor s daughter Reema Jain.
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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.