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TopsGrup case: Raj Kapoor's grandson arrives before ED


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 predecessor’s tenure. Pawar was also not in MMRDA during the tenure of the alleged scam. The agency is probing alleged misappropriat ....

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TopsGrup Case: Actor Armaan Jain appears before ED


TopsGrup Case: Actor Armaan Jain appears before ED
The agency has earlier conducted searches at Jain’s 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 Jain’s 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. ....

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