ED To INVESTIGATE RK’s Cousin Armaan Jain For MONEY LAUNDERING?

Ranbir Kapoor’s cousin Armaan Jain has recently been in the headlines for an alleged money laundering case.

Armaan’s house was reportedly being raided by Enforcement Directorate (ED) when uncle Rajiv Kapoor passed away.

Last week, as reported by Mumbai Mirror, ED summoned Bebo & RK’s cousin Armaan on Feb 11, in connection with the TopsGrup Case.

However, the actor didn’t appear before the agency for investigation.

Enforcement Directorate had summoned Armaan Jain in an alleged money laundering case today. He didn't appear before the agency today: ED Official

— ANI (@ANI) February 11, 2021

According to an India Today report, Armaan Jain’s name cropped up when ED was investigating Shiv Sena MLA Pratap Sarnaik’s son Vihang in connection with the money laundering case. Armaan & Vihang are reportedly close friends.

Meanwhile, today morning, Armaan was snapped as he arrived at the ED office.

Mumbai: Armaan Jain reaches Enforcement Directorate (ED)
office. He has been summoned by ED in an alleged money laundering case. pic.twitter.com/upDGQH0n1A

— ANI (@ANI) February 17, 2021

Now, according to the latest ANI report, the agency will investigate Armaan Jain’s financial transactions in connection with the alleged money laundering case.

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

The ‘Lekar Hum Deewana Dil’ actor has been summoned for the second time by the officials.

Reportedly, the actor left the investigation agency’s office after an hour of questioning.