The Enforcement Directorate on Tuesday searched the home of actor Armaan Jain– cousin of Kareena and Ranbir Kapoor– in link to a cash laundering case being examined by the firm.
The taking place took place the same day Rajiv Kapoor passed away because of a heart attack, according to India Today. According to the electrical outlet, Jain’s South Mumbai house at Altamount road was looked in connection with the Tops Grup case that is presently under the scanner.
It has come to light that Armaan is close friends with Shiv Sena MLA Pratap Sarnaik’s kid Vihang that is being explored by the ED. The actor fell under the radar after Vihang was probed as well as his mobile information taken into account. The company supposedly kept in mind dubious conversation in between Armaan as well as Vihang, on the basis of which the star has actually currently been summoned.
However, an ED official told ANI, “He [Armaan] really did not show up before the firm today.” The record additionally included that MLA Sarnaik and also his 2 boys have actually been questioned by the ED on numerous celebrations concerning ‘alleged exchange of funds’ between Sarnaik’s assistants as well as Covers Grup officials.
The problem came to light when Tops Grup nabbed a contract from MMRDA for providing security at its building sites. Nevertheless, officials aimed exposed that the safety and security was a lot less than discussed in the contracts. This triggered the MMRDA to sustain substantial losses and also resulted in MLA Sarnaik receiving illicit settlements as he helped Tops Grup in protecting the sell the top place.
Armaan is boy of Raj Kapoor’s daughter Reema Kapoor, and also has actually worked in a couple of movies prior to getting wed last year. The wedding was a grand affair and also was attended by his relatives Kareena, Karisma and Ranbir to name a few.