Money laundering case: ED again sends summons to Armaan Jain, to be questioned on February 17

Armaan Jain, son of aunt of Ranbir Kapoor and Kareena Kapoor Khan, has been summoned again by the Enforcement Directorate (ED) on February 17 in an alleged money laundering case. The investigating agency had earlier asked Armaan Jain to appear before the ED office on several occasions but he did not arrive.

Explain that on February 11, the Enforcement Directorate had earlier summoned Armaan Jain to appear before the ED on February 12 but he had not arrived. The ED had earlier conducted searches at Armaan’s house on 9 February but the ED stopped the investigation after his uncle Rajiv Kapoor passed away.

Armaan Jain is accused of hiding information about alleged economic transactions, mobile chats and hawala transactions with Tophans Security Company and Vihaan, son of Shiv Sena leader Pratap Sarnaik. The MMRDA had awarded a security contract to the Topps company, which is alleged to have committed financial fraud and in this case, MMRDA Chief RA Rajiv was called to the ED office on Tuesday and questioned for several hours. Now Armaan Jain has also been called in this case.

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Let us know that Armaan Jain, son of Raj Kapoor’s daughter Reema Jain, made her Bollywood debut in 2014 with the film ‘Lekar Hum Deewana Dil’. He has also worked as an assistant in films like ‘Student of the Year’, ‘Ek Main Aur Ek Tu’ and ‘My Name Is Khan’. Armaan Jain married Anisha Malhotra only last year.