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Armaan Jain Fails To Appear Before ED In Alleged Money Laundering Case


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News

oi-Sanyukta Thakare

|

Armaan
Jain
reportedly
was
summoned
in
an
alleged
money
laundering
case
on
Thursday
(February
11),
but
failed
to
appear
before
the
Enforcement
Directorate
(ED).
Notably,
Kareena
Kapoor
Khan
and
Karisma
Kapoor’s
cousin
Armaan
Jain
is
the
son
of
Rima
Jain

sister
of
Late
Rishi
Kapoor
and
Randhir
Kapoor.

armaan jain,

An
ED
official
told
news
agency
ANI,
“Enforcement
Directorate
had
summoned
Armaan
Jain
in
an
alleged
money
laundering
case
today.
He
didn’t
appear
before
the
agency
today.”

Meanwhile,
it
has
also
been
reported
that
ED
had
raided
Armaan’s
Mumbai
residence,
hours
before
the
news
of
his
uncle
Rajiv
Kapoor’s
demise
was
made
public.
While
his
mother
was
allowed
to
visit
the
grieving
family,
Armaan
was
permitted
to
leave
only
for
the
funeral
after
the
raid
concluded.

Armaan
Jain’s
name
reportedly
cropped
up
during
ED’s
probe
in
the
money
laundering
case
in
connection
with
Tops
Group,
a
private
security
company
and
Shiv
Sena
MLA
Pratap
Sarnaik.
Apart
from
the
Shiv
Sena
MLA,
his
two
sons

Purvesh
Sarnaik
and
Vihang
Sarnaik
were
also
summoned
by
the
ED
in
the
case.

Armaan
is
reportedly
a
close
friend
of
Pratap
Sarnaik’s
son
Vihang,
and
the
police
wanted
to
question
the
star
kid
about
the
commission
amount
generated
through
Tops
Group
and
the
Mumbai
Metropolitan
Region
Development
Authority
(MMRDA)
deal.

The
probe
began
in
November
2020
when
ED
launched
searches
at
ten
properties
of
Pratap
Sarnaik
in
Mumbai
as
well
as
Thane.
The
agency
is
reportedly
investigating
claims
of
misappropriation
in
a
contract
bagged
by
Tops
Group
with
theMMRDA.
The
ED
reportedly
arrested
Amit
Chandole,
an
alleged
associate
of
Pratap,
and
Tops
Group
Managing
Director
M
Shashidharan
in
December
2020,
under
the
Prevention
of
Money
Laundering
Act.

xarmaan 1613016076.jpg.pagespeed.ic.VfmCuWJbJOALSO
READ:

ED
Raided
Ranbir
Kapoor’s
Cousin
Armaan
Jain’s
Residence
The
Day
Rajiv
Kapoor
Died:
Report

xalia armaan 1606301830.jpg.pagespeed.ic.OQ4CHSe0JGALSO
READ:

Alia
Bhatt
Wishes
Beau
Ranbir
Kapoor’s
Cousin
Armaan
Jain
On
His
Birthday
With
A
Sweet
Note



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