Time and again we are witnessing new names emerging in money laundering case and some names in the drugs case, linked to Sushant Singh Rajput’s death. Now here’s a new name that has popped up in the money laundering case linked to Tops Grup’s 175 Crore money laundering case. As per online reports Bollywood actor Armaan Jain has been summoned by Enforcement Directorate in the money laundering case. Arman Jain is son of Rima Jain- sister of Randhi Kapoor and Rishi Kapoor and cousin of Kareena Kapoor Khan, Karishma and Ranbir Kapoor.
According to a report in Mumbai Mirror, Armaan Jain’s name emerged when ED was investigating TopsGrup’s 175 crore money laundering case lodged against Shiv Sena leader Pratap Sarnaik. A day before yesterday, ED raised Armaan’s residence where he resides with his wife Anissa Malhotra and mother Rima Kapoor Jain among others. It is also being reported while the raid was in process, news of former Bollywood actor and Rima’s brother Rajiv Kapoor’s sad demise broke following which she was allowed to go to Rajiv’s place.
The report further stated that after the raid, concluded, Armaan, too, was allowed to be by her mother’s side during this tough time.
Meanwhile, in the same money laundering case police have made some arrests. Earlier ED also summoned Shiv Sena MLA Pratap Sarnaik along with his two sons Purvesh Sarnaik and Vihang Sarnaik were summoned by the ED in connection with an alleged money laundering case related to a private firm. (ALSO READ: Rajiv Kapoor Last Rites: Randhir Kapoor Leads The Rites, Ranbir Kapoor And Armaan Jain Lend Their Shoulder To Carry The Mortal Remains)
Images Source: instagram.com/therealarmaanjain