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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.
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...