Stay updated with breaking news from ராகுல் நந்தா. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
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 provider Topsgrup Services and Solutions, popularly known as Tops Security. 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. ....
Tops Grup case: ED summons Raj Kapoor s gransdson Armaan Jain, MMRDA Joint Commissioner BG Pawar Tops Grup case: ED summons Raj Kapoor s gransdson Armaan Jain, MMRDA Joint Commissioner BG Pawar Armaan Jain and BG Pawar are likely to be called again next week for questioning by the Enforcement Directorate. advertisement UPDATED: February 18, 2021 10:24 IST ED officials had conducted a search at Armaan Jain s Altamount road residence in South Mumbai last week The Enforcement Directorate (ED) investigating the Tops Grup case had summoned actor Armaan Jain and Mumbai Metropolitan Region Development Authority(MMRDA) Joint Commissioner BG Pawar on Wednesday. Armaan Jain arrived at the ED office by 10 am while BG Pawar reached at 12 pm. Pawar and Jain were sent back and were told that they will be informed regarding the next date to appear as the officer investigating the case was unwell. ....
ED sends second summon to Ranbir Kapoor's Cousin Armaan Jain in Tops Group money laundering case will have to appear on Wednesday | 175 करोड़ की मनी लॉन्ड्रिंग मामले में ईडी ने अरमान जैन को दूसरा समन भेजा, बुधवार को देनी होगी हाजिरी bhaskar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bhaskar.com Daily Mail and Mail on Sunday newspapers.
Ranbir Kapoor's cousin Armaan Jain gets summoned by ED In Money laundering case of 175 Crore Rupees | रणबीर कपूर के कजिन अरमान जैन को ईडी का समन, मामा राजीव की मौत वाले दिन पड़ा था घर पर छापा bhaskar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bhaskar.com Daily Mail and Mail on Sunday newspapers.
Representative image MUMBAI: The ED has alleged that Rahul Nanda had diverted, for personal and corporate use, funds that his private security firm Tops Grup -received from the Central government under the Deen Dayal Upadhyay Grameen Kaushalya Yojana. Under the scheme, the government roped in private firms to provide training to rural youth to cater to their career aspirations. The ED alleged that on Nanda’s instructions, the accounts department of the security firm had transferred Rs 5 crore of the fund to another company with ‘tacit understanding’. Holding that there was sufficient material to proceed against Nanda, his daughter Rasshi Nanda and arrested accused M Sashidharan and Amit Chandole, under the Prevention of Money Laundering Act, a special court has issued process against them. The ED’s findings were part of the court order. The ED’s money laundering case is based on a Mumbai police FIR registered in October, alleging that the private security f ....