Members Only - SSR Case Discussion Thread#15 - Page 23

Created

Last reply

Replies

1k

Views

61.7k

Users

35

Likes

2.3k

Frequent Posters

SriRani thumbnail
12th Anniversary Thumbnail Sparkler Thumbnail + 4
Posted: 4 years ago

Why eray is spreading false news?

Saralicious7 thumbnail
Dazzler Thumbnail 4th Anniversary Thumbnail Visit Streak 30 Thumbnail
Posted: 4 years ago

Originally posted by: SriRani

Why eray is spreading false news?


what did he say ? He seems following one ideology, I see pattern of story telling in his tweets.

Saralicious7 thumbnail
Dazzler Thumbnail 4th Anniversary Thumbnail Visit Streak 30 Thumbnail
Posted: 4 years ago

Keeping fingers Crossed !!

Heard Chargesheet is ready ?

https://twitter.com/varunkapurz/status/1359495460084281347

SriRani thumbnail
12th Anniversary Thumbnail Sparkler Thumbnail + 4
Posted: 4 years ago

Originally posted by: sarasingh7


what did he say ? He seems following one ideology, I see pattern of story telling in his tweets.

There is another news that no charge sheet is filed. So kind of confused.

simrata thumbnail
17th Anniversary Thumbnail Visit Streak 90 Thumbnail + 4
Posted: 4 years ago

That Tweet by him so he is safe right now he should leave Bombay (mumbai and bollywood) for sometime

Saralicious7 thumbnail
Dazzler Thumbnail 4th Anniversary Thumbnail Visit Streak 30 Thumbnail
Posted: 4 years ago

Armaan-jain-summoned-ed-money-laundering-case-actors-south-mumbai-residence-searched-officials-611455


Armaan Jain - Ranbir Kapoor's Cousin, Summoned by ED in Money laundering Case


The issues came to light when Tops Grup bagged a contract from MMRDA for providing security at its construction sites. However, officials pointed out that security guards were actually much less as opposed to those mentioned in the contracts. This caused the MMRDA to incur massive losses and resulted in MLA Sarnaik receiving illicit payments as he helped Tops Grup in securing the deal in the first place.

Armaan Jain, son of Raj Kapoor's daughter Reema Kapoor, has worked in a few films and got married just last year. The wedding was a grand affair which saw his cousins Kareena Kapoor Khan, Karisma Kapoor and Ranbir Kapoor among others in attendance.


The Enforcement Directorate on Tuesday searched the residence of actor Armaan Jain in connection to a money laundering case that is being investigated by the agency. This is the same day that the Kapoor family lost Rajiv Kapoor due to a cardiac arrest. As per an India Today report, Armaan Jain's South Mumbai residence at Altamount road was searched in relation to the Tops Grup case that is currently under the scanner.

Turns out, Armaan is close friends with Shiv Sena MLA Pratap Sarnaik's son Vihang who is being investigated by the ED. The actor's name came up after Vihang was questioned as well as his mobile data was taken into account. Reportedly, the agency seems to have found suspicious communication between Armaan and Vihang and thus the actor has now been summoned by the ED.

However, an ED official told ANI, "He (Armaan) didn't appear before the agency today." The report further revealed that MLA Sarnaik and his two sons have been questioned by the ED on multiple occasions regarding 'alleged exchange of funds' between Sarnaik's aides and Tops Grup officials.


The issues came to light when Tops Grup bagged a contract from MMRDA for providing security at its construction sites. However, officials pointed out that security guards were actually much less as opposed to those mentioned in the contracts. This caused the MMRDA to incur massive losses and resulted in MLA Sarnaik receiving illicit payments as he helped Tops Grup in securing the deal in the first place.

Armaan Jain, son of Raj Kapoor's daughter Reema Kapoor, has worked in a few films and got married just last year. The wedding was a grand affair which saw his cousins Kareena Kapoor Khan, Karisma Kapoor and Ranbir Kapoor among others in attendance.

Edited by sarasingh7 - 4 years ago

Related Topics

Top

Stay Connected with IndiaForums!

Be the first to know about the latest news, updates, and exclusive content.

Add to Home Screen!

Install this web app on your iPhone for the best experience. It's easy, just tap and then "Add to Home Screen".