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Armaan’s son Armaan, who is the daughter of Kapoor family, does not seem to be facing any problems. The Directorate of Promotion (ED) has sent him a second summons in the money laundering case involving the Tops Group of 175 crore. Armaan was also called for questioning earlier but he had not arrived.
Mumbai: Enforcement Directorate (ED) has summoned Armaan Jain in an alleged money laundering case, asking him to appear before them tomorrow. ED had asked him to appear before them on earlier occasions too but he did not come.
– ANI (@ANI) February 16, 2021
Why screw on Armaan?
The investigating agency has also raided the house of Armaan Jain, where he lives with wife Anisha Malhotra, mother Reema Jain and other members. He was named in the case because of his close friendship with Vihang, son of Shiv Sena MLA Pratap Sarnaik. He has been investigated twice in this case. The WhatsApp chat with Vihang has revealed some information about which ED is about to interrogate Armaan.
This is the whole case of scam
Last year, an FIR was lodged by the Economic Offenses Wing of Mumbai Police against 11 people, including the promoter of the company Rahul Nanda, on the complaint of former employees of Topps Group. On the basis of this FIR, the ED filed an Information Case Information Report (ECIR). According to the FIR filed on October 28, 2020, the Tops Group has looted Rs 175 crore to the Mumbai Metropolitan Region Development Authority (MMRDA).
The ED had conducted raids at 10 places on 24 November, including Sarnaik in Mumbai and Thane, the homes and offices of his close ones.
Raid happened on the day of maternal uncle’s death
ED had raided Armaan’s house that day and he got some papers. Therefore, on February 11, Armaan was summoned and called at 10 am, but Armaan did not appear for personal reasons. Due to which he was again summoned. Armaan is the son of the late show man Raj Kapoor’s daughter Reema. The news of his maternal uncle Rajiv Kapoor’s demise came when the ED was at Armaan’s house.