Armaan Jain has reached the ED office on Wednesday morning to file his assertion in money laundering case.
Kareena Kapoor Khan and Ranbir Kapoor’s cousin brother Armaan Jain has not too long ago landed himself in authorized soup after his title cropped up in the money laundering case. Reportedly, amid an investigation of Tops Grup money laundering case which was filed towards Shiv Sena chief Pratap Sarnaik, the ED officers had carried out a search at Armaan”s Altamount Road residence in South Mumbai on February 10. It was on the identical day when Armaan’s maternal uncle Rajiv Kapoor handed away. Now, on Wednesday morning, Armaan Jain has arrived at the ED office to file his assertion in the money laundering case.
This is the second time Armaan has been summoned by the company. Earlier, he was requested to seem earlier than the ED final week. However, after citing some private causes, Jain didn’t seem earlier than the investigative company. Armaan’s title cropped up in the case as he’s reportedly a detailed good friend of Shiv Sena MLA Pratap Sarnaik’s son Vihang, who can be being investigated in reference to the money laundering case. Reportedly, Vihang Sarnaik has been questioned twice in the case and whereas he was referred to as for questioning, the ED officers had additionally taken knowledge from his cell phone.
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
Your remark has been submitted to the moderation queue