Ranbir Kapoor’s Cousin Armaan Jain Summoned by ED in Cash Laundering Case | Deets Inside

Ranbir Kapoor’s Cousin Armaan Jain Summoned by ED in Cash Laundering Case | Deets Inside

Kareena Kapoor Khan and Ranbir Kapoor’s cousin Armaan Jain has been summoned by the Enforcement Directorate (ED) within the cash laundering case. The investigating company summoned him in reference to Tops Grup case being investigated by them. On Tuesday, ED officers had carried out a raid at Jain’s Altamount Street residence in South Mumbai in reference to the case. Additionally Learn – Alia Bhatt Joins Ranbir Kapoor For Rajiv Kapoor Funeral As She Returns Again To Bay After Downtime in Maldives

Nevertheless, Armaan Jain didn’t seem earlier than the company as we speak. His identify got here up within the case as he’s a detailed buddy of Shiv Sena MLA Pratap Sarnik’s son Vihang, who’s presently below the investigation. He has been interrogated twice within the case and ED has additionally taken information of Vihang’s cell phone whereas he was referred to as for questioning. Additionally Learn – ‘Damaged However Robust’! Kareena Kapoor Khan Pays Tribute To Uncle Rajiv Kapoor With Unseen Image

As per the sources, ED has discovered suspicious communications between Armaan and Vihang following which search was carried out at Jain’s residence and has been referred to as to hitch the investigation. Sarnaik has additionally been questioned twice and his youthful brother Purvesh has additionally been referred to as for interrogation. Additionally Learn – Rajiv Kapoor Funeral: Anil Ambani, Shah Rukh Khan, Ranbir Kapoor, Alia Bhatt, Different Household Members Go away For Final Rites| Updates

Final yr in November, ED officers carried out raids at workplace and residence of Shiv Sena MLA in Thane after which his son Vihang was referred to as for interrogation relating to the alleged alternate of funds between Sarnik’s shut aides and officers of Tops Grup. ED has additionally arrested a detailed aide to Sarnaik within the case named Amit Chandole and even questioned his brother-in-law Yogesh Chandegala and shut aide Sanket Extra.

Lately, Tops Grup had bagged an enormous contract from MMRDA for the safety of web sites and an official from the identical group had alleged misappropriation in a lot of safety guards deployed at development websites which was a lot lesser in quantity than the precise numbers talked about within the contracts which led to losses of a whole bunch of crores to MMRDA and Sarnaik.

For the unversed, Armaan Jain is the cousin of Ranbir Kapoor and Kareena Kapoor Khan and has appeared within the movie Lekar Hum Deewana Dil and assisted movies resembling Pupil of the 12 months, Ek Primary Aur Ek Tu and My Identify is Khan.

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