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Kareena Kapoor’s cousin Armaan Jain arrives at ED office Posted By: Daliya Ghose On Wednesday, 17th February 2021,09:02 Rima Jain and Manoj Jain’s son and Kareena Kapoor Khan’s cousin, Armaan Jain was summouned by the Enforcement Directorate in money laundering case and Armaan reached at ED office today for interrogation. ANI tweeted# Mumbai: Armaan Jain reaches Enforcement Directorate (ED) office. He has been summoned by ED in an alleged money laundering case. Lately, the investigation agency conducted a raid at the actor's house at Peddar Road where he resides with his mother Reema J...
The ED has summoned Armaan Jain in a matter related to the Tops Grup money laundering case. Armaan Jain skips ED summon in money laundering case Mumbai: Armaan Jain, the grandson of late actor Raj Kapoor who was summoned by the Enforcement Directorate (ED) in an alleged money laundering case on Thursday, did not appear before the agency. Jain is the cousin of Bollywood actors Karisma, Kareena and Ranbir Kapoor. He is due to make his debut with Lekar Hum Deewana Dil. As per reports, the ED summoned the debutant in a matter related to the Tops Grup money laundering case...
Shiv Sena MLA Pratap Sarnaik's Son Questioned By Probe Agency ED In Money Laundering Case Shiv Sena MLA Pratap Sarnaik's Son Questioned By Probe Agency ED In Money Laundering Case On November 24, probe agency Enforcement Directorate launched searches at ten properties of Pratap Sarnaik, Tops Group and its promoter Rahul Nanda and a few others in Mumbai and neighbouring Thane. Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik appeared before central probe agency ED Mumbai: Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik appeared before the Enforcement Directorate in Mumbai on Wednesday ...
The Shiv Sena had called the raids on the MLA's properties as "political vendetta". Share Via Email | A+A A- Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik arrives at Enforcement Directorate (ED) office. (Photo| PTI) By PTI MUMBAI: Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik appeared before the Enforcement Directorate here on Wednesday for questioning in an alleged money laundering case. This is the second time that the MLA's son is appearing before the probe agency. Vihang Sarnaik reached the ED's office at Ballard Estate in south Mumbai around 12 noon. Earlier, his fath...