Topsgrup Services News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Get latest articles and stories on India at LatestLY. New evidences suggest Shiv Sena MP Sanjay Raut may have played a crucial role in siphoning off proceeds of crime (POC) in the case pertaining to alleged financial irregularities in a housing project in suburban Mumbai, the Enforcement Directorate (ED) has claimed in its supplementary charge-sheet. India News | Chawl Case: New Evidences Suggest Raut Played Key Role in Siphoning Crime Proceeds: ED Charge-sheet.

The ACMM explained that the investigating officer has probed the entire case. They have recorded the evidence of witnesses, collected necessary documents and finally come to the conclusion that no cognizable offence can be attributed.

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 ...

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.

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