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

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

However, Armaan Jain didn’t seem earlier than the company as we speak. His identify got here up in the case as he’s a detailed good friend of Shiv Sena MLA Pratap Sarnik’s son Vihang, who’s presently below the investigation. He has been interrogated twice in the case and ED has additionally taken knowledge of Vihang’s cell phone whereas he was referred to as for questioning. Also Read – ‘Broken But Strong’! Kareena Kapoor Khan Pays Tribute To Uncle Rajiv Kapoor With Unseen Picture

As per the sources, ED has discovered suspicious communications between Armaan and Vihang following which search was performed 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. Also Read – Rajiv Kapoor Funeral: Anil Ambani, Shah Rukh Khan, Ranbir Kapoor, Alia Bhatt, Other Family Members Leave For Last Rites| Updates

Last 12 months in November, ED officers performed raids at workplace and residence of Shiv Sena MLA in Thane after which his son Vihang was referred to as for interrogation concerning the alleged trade of funds between Sarnik’s shut aides and officers of Tops Grup. ED has additionally arrested a detailed aide to Sarnaik in the case named Amit Chandole and even questioned his brother-in-law Yogesh Chandegala and shut aide Sanket More.

Recently, Tops Grup had bagged an enormous contract from MMRDA for the safety of websites 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 in 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 in the movie Lekar Hum Deewana Dil and assisted movies resembling Student of the Year, Ek Main Aur Ek Tu and My Name is Khan.

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