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ஒன்றுபட்டது கிஂக்டம் அடிப்படையிலானது கவசம் பாதுகாத்தல் நிறுவனம் News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Topsgrup, promoter Rahul Nanda under ED scanner for money laundering: Report
Topsgrup, promoter Rahul Nanda under ED scanner for money laundering: Report © PTI Topsgrup, promoter Rahul Nanda under ED scanner for money laundering: Report The Enforcement Directorate (ED) has accused Topsgrup promoter Rahul Nanda of allegedly siphoning Rs 186 crore from group companies through remittances to personal accounts. Sources told The Indian Express that an ED investigation found that Nanda “has siphoned Rs 186 crore from Topsgrup companies through remittances to his personal accounts and accounts of friends and family.” Moneycontrol could not independently verify the report. The ED allegedly found records showing deposits from Topsgrup to Nanda’s personal accounts in the United Kingdom and “gift deeds” made by Nanda to transfer amounts to offshore accounts through “unrelated persons and companies,” sources added.
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Rahul nanda
Topsgrup services
National company law tribunal
Benami company tops
United shield guarding company
Mumbai metropolitan region development authority
Enforcement directorate
Indian express
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Topsgrup security united kingdom
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