Armaan Jain Reaches ED Office For Investigation In Alleged Money Laundering Case

<p><span style="font-family: Calibri, sans-serif;"><span>Bollywood actor Armaan Jain appeared before the Enforcement Directorate in connection with the alleged money laundering case on Wednesday (February 17). The law enforcement agency had summoned Jain several times but he didn't show up. The ED issued a fresh summon to the actor after he failed to appear before the officials for investigation in the money laundering case last week.</span></span></p> <p><span style="font-family: Calibri, sans-serif;"><span>According to a report in IANS, the agency had carried out searches at Armaan Jain's house in Mumbai on February 9 as part of its probe into the alleged money laundering case involving Topsgrup.The ED conducted searches on the same day Jain's uncle Rajiv Kapoor died. It allowed Armaan and her mother Reema Jain to attend the last rites after conducting the searches.</span></span></p> <p><span style="font-family: Calibri, sans-serif;"><span>[tw]https://twitter.com/ANI/status/1361895072866832385[/tw]</span></span></p> <p><span style="font-family: Calibri, sans-serif;"><span>ED sources told the news agency that the search was conducted after it found some chats shared between Shiv Sena MLA Pratap Sarnaik's son Vihang and Armaan Jain. The agency had carried our searches at the MLA and his son's house in November 2020. The ED also summoned Pratap Sarnaik to appear before the officials. </span></span></p> <p><span style="font-family: Calibri, sans-serif;"><span style="font-size: large;">A complaint was filed against TopsGrup, a leading security services provider in Mumbai in October 2020. An official from the same group had alleged that the Mumbai Metropolitan Region Development Authority was siphoned off Rs 175 crore.</span></span></p> <p><span style="font-family: Calibri, sans-serif;"><span style="font-size: large;">The ED arrested Pratap Sarnaik's close aide, Ami Chandole as part of its investigation in the case. It also quizzed Sarnaik's brother-in-law Yogesh Chandegala in the case. </span></span></p> <p>&nbsp;</p> <p>&nbsp;</p> <p>&nbsp;</p>

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