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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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