New Delhi: Kareena Kapoor and Ranbir Kapoor’s cousin, actor Armaan Jain, has been summoned by the Enforcement Directorate (ED) for questioning in a cash laundering case.
The ED had performed searches at Armaan’s home in Mumbai on Tuesday (February 9), the day when his uncle, actor Rajiv Kapoor breathed his final. The central company had concluded the searches and allowed Armaan and his mom Rima Jain to attend the funeral of their relative, IANS reported.
Rima Jain is the sister of actors Randhir Kapoor, Rishi Kapoor and Rajiv Kapoor, and daughter of legendary actor Raj Kapoor.
Armaan has been summoned for inquiry in reference to Tops Grup- safety providers supplier. The ED is investigating a cash laundering case associated to the agency.
As per sources, a number of chats between Armaan and Shiv Sena MLA Pratap Sarnaik’s son, Vihang, have surfaced in reference to the case.
In November 2020, the ED had raided premises of Shiv Sena MLA Pratap Sarnaik in Maharashtra. “The searches are being performed on the Tops group (an organization within the enterprise of offering safety) promoters and associated folks, together with some politicians,” a supply had revealed.
A grievance was lodged in October final yr in opposition to Tops Grup of Mumbai, alleging that the Mumbai Metropolitan Area Improvement Authority (MMRDA) had been siphoned off Rs 175 crore