Armaan Jain grilled by ED, agency to investigate actor’s financial transactions – Socially Keeda

The enforcement directorate stated on Wednesday that it'll examine actor Armaan Jain’s monetary transaction in reference to an alleged cash laundering case.

“We will now investigate Jain’s financial transaction in connection with the money laundering case,” an ED official informed ANI.

The Lekar Hum Deewana Dil actor was summoned by ED as we speak within the alleged cash laundering case. Jain left the Mumbai investigative workplace after an hour of questioning.

He was seen leaving the media leaving the ED workplace. The company had beforehand requested Jain to look earlier than them a number of occasions, however the actor didn't present up.

Mumbai: Armaan Jain reaches workplace of Enforcement Directorate (ED). He has been subpoenaed by ED in an alleged cash laundering case. pic.twitter.com/upDGQH0n1A

– ANI (@ANI) February 17, 2021

In reference to the case, Armaan’s house was raided on February 9, 2021. It's the similar day that Armaan’s uncle and actor-filmmaker Rajiv Kapoor handed away. The raid lasted about two and a half hours at his house in Mumbai’s Altamount street space.

Armaan has been summoned in reference to the Tops Grup case beneath investigation by the company. In accordance with stories, Jain is an in depth good friend of Vihang Sarnaik, the son of Shiv Sena MLA Pratap Sarnaik. Vihang is at the moment beneath investigation by ED and Armaan’s title has surfaced.

ED had raided Pratap Sarnaik’s Mumbai workplace in November 2020. Together with Vihang, Pratap’s youngest son Purvesh was additionally known as up for questioning by ED.

Reviews have it; ED excused Rima to depart for Kapoor’s residence when he discovered that her brother Rajiv had died. Nevertheless, Armaan and his spouse joined the household after the raid was accomplished.

(With ANI entry)