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NCLT admits insolvency proceedings against Tops Security SECTIONS Share Synopsis ​​Punjab National Bank (International) Ltd had on March 16 last year approached the tribunal seeking initiation of corporate insolvency resolution process against Topsgrup after its UK-based subsidiary The Shield Guarding Company allegedly defaulted on dues of over ₹136 crore. Agencies Shield Guarding's loans were declared a NPA in November 2015. The Mumbai bench of the National Company Law Tribunal (NCLT) has admitted insolvency proceedings against Topsgrup Services and Solutions, popularly known as Tops S...

Bankruptcy court admits insolvency proceedings against Tops Security SECTIONS Share Synopsis The Mumbai bench of the National Company Law Tribunal (NCLT) has also appointed chartered accountant Rajendra Karanmal Bhuta as interim resolution professional (IRP) to oversee the company’s day-to-day affairs and revival plans. The Enforcement Directorate (ED) is currently investigating an alleged money laundering scam of about Rs 175 crore against Topsgrup Services promoter Rahul Nanda and some others. The dedicated bankruptcy court has admitted insolvency proceedings against security services pro...

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 rep...

Shiv Sena MLA Pratap Sarnaik fails to appear before ED citing illness Shiv Sena MLA Pratap Sarnaik fails to appear before ED citing illness Shiv Sena MLA Pratap Sarnaik has failed to appear before the Enforcement Directorate after he was summoned. He has cited ill health as the reason. advertisement UPDATED: January 6, 2021 21:20 IST Shiv Sena MLA Pratap Sarnaik is facing enquiry by the ED in connection with a Rs 175 crore money laundering case against Top Grup promoters. Shiv Sena MLA Pratap Sarnaik, an accused in the Tops Security money laundering case registered by the Enforcement Director...