Arman Jain, director of logistics, is being tightened. The Enforcement Directorate has summoned Kareena Kapoor and Ranbir Kapoor and Reema Jain’s son Arman Jain’s cousin in the money laundering case. This whole case concerns the case of Topps Group. According to media reports, ED officials also searched Arman’s home on Ultamount Road in south Mumbai.

In fact in this case the name of Arman Jain is derived from Vihang, son of Shiv Sena MLA Pratap Sarnayak. Vihang is also being questioned in this case. It is alleged that ED officials also took the data of Vihang’s phone during interrogation. According to media reports, there were some suspicious conversations between Arman and Vihang, which were later investigated by ED by Arman’s home.

Let us tell you about this whole thing that Topps Group has got a great deal to do with site security from MMRDA. As a contract tops group, the MMRDA was supposed to keep an eye on the sites, but a group official accused the security staff of not being on the ground as stated in the paper. In such a situation, the MMRDA has lost crores. After that, Sarnayak got into trouble with Topps Group. Earlier this year, Vihang was questioned about a money transaction between Topps groups and Sarnayak’s cronies.

Most notably, Raj Kapoor’s grandson Armaan Jain is featured in Diwana Dil. Arman, Student of the Year, Ek Main Ekkar Ek Tu and My Name Is Khan also worked as an assistant in the film.