Enforcement Directorate on Wednesday stated it’s going to investigate actor Armaan Jain’s financial transaction in connection to alleged cash laundering case.
“We will now investigate Jain’s financial transaction in reference to the cash laundering case,” an ED official advised ANI.
The Lekar Hum Deewana Dil actor was summoned by ED right now within the alleged cash laundering case. Jain left the investigation agency’s workplace in Mumbai after an hour of questioning.
He was seen avoiding the media whereas on his method out of the ED workplace. The investigating agency had earlier requested Jain to seem earlier than them on a number of events however the actor didn’t present up.
Mumbai: Armaan Jain reaches Enforcement Directorate (ED) workplace. He has been summoned by ED in an alleged cash laundering case. pic.twitter.com/upDGQH0n1A
— ANI (@ANI) February 17, 2021
A raid was carried out at Armaan’s residence on February 9, 2021, in connection to the case. It’s the identical day when Armaan’s uncle and actor-filmmaker Rajiv Kapoor handed away. The raid lasted for about two and a half hours at his residence in Mumbai’s Altamount highway space.
Armaan was summoned in reference to the Tops Grup case which is being investigated by the agency. As per experiences, Jain is an in depth pal to Vihang Sarnaik, the son of Shiv Sena MLA Pratap Sarnaik. Vihang is being probed within the case by ED at present and Armaan’s identify cropped up.
ED had carried out a raid at Pratap Sarnaik’s workplace in Mumbai in November 2020. Along with Vihang, Pratap’s youthful son Purvesh was additionally referred to as for questioning by ED.
Reports have it; ED excused Rima to depart for Kapoor residence on listening to upon her brother Rajiv’s dying. However, Armaan and his spouse joined the household after the raid was accomplished.
(With inputs from ANI)