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Mumbai PMLA Court issues proclamation against accused Topsgrup owners - Vimarsana News

Mumbai PMLA Court issues proclamation against accused Topsgrup owners

Published: May 1, 2022

In a major development, a Special PMLA Court here has issued a Proclamation against the absconding TopsGrup Services Ltd. Chairman and his daughter, in an alleged money-laundering case connected with a prominent Shiv Sena legislator.Last ...

Source: prokerala.com
Related Topics:
Ajit SinghMadhukar DalviRasshi NandaNanda VillaDiwan Rahul NandaQuaid NajmiPratap SarnaikKavita PatilTopsgrup Services LtdCourt Mg DeshpandeMumbai Metropolitan Region Development AuthorityCourt OnTopsgrup ServicesShiv SenaSpecial JudgeEnforcement DirectorateSpecial Judge DeshpandeSpecial CourtPublic Prosecutor Kavita PatilOshiwara Police StationLokhandwala ComplexJudge DeshpandeZananda VillageAdvocate Ajit Singh
FPJ Investigation: Fugitive economic offender Rahul Nanda not an Indian citizen but has arms license - Vimarsana News

FPJ Investigation: Fugitive economic offender Rahul Nanda not an Indian citizen but has arms license

Published: April 16, 2022

The police have said that the economic offender, suspected to be hiding in Oman, hid facts about surrendering his Indian citizenship and acquiring a British citizenship in 2014.

Source: freepressjournal.in
Related Topics:
United KingdomNanda VillaKavita PatilRahul NandaRajkumar VhatkarFree Press JournalTopsgrup ServicesNational Company Law TribunalMumbai Metropolitan Region Development AuthorityHis IndianEnforcement DirectorateFour BungalowTopsgrup SecurityManor HouseJoint CommissionerMoney Laundering ActLokhandwala ComplexStops ForceTops SecurityMumbai Metropolitan Region DevelopmentBankruptcy CodeFugitive Economic OffenderTopsgrup CmdMumbai British Passport