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Apr 10, 2022 · The Enforcement Directorate (ED) has been permitted to publish a written proclamation requiring businessman Rahul Nanda and daughter Rasshi Nanda, to appear in the special court in Mumbai under the Presentation of Money Laundering Act (PMLA) within 30 days from the date of publication of the proclamation.
Apr 16, 2023 · At the peak of his career Rahul Nanda was the toast of Page 3 parties in Mumbai. The owner of India’s celebrity security agency TopsGrup, he also made it to the Sunday Times Rich List in 2012 ...
Rahul Nanda quietly declared bankrupt in the UK. Nanda, also popularly known as Ritchie, who used to be the toast of Mumbai’s party circuit is being pursued by the Punjab National Bank which ...
Jan 18, 2021 · An Enforcement Directorate (ED) probe has alleged that Rahul Nanda, the promoter of Topsgrup Services and Solutions Ltd — a company accused of cheating Mumbai Metropolitan Region Development Authority (MMRDA), has “siphoned” Rs 186 crore from Topsgrup companies through remittances to his “personal accounts and accounts of friends and family”, sources told The Indian Express.
Dec 24, 2023 · The proceedings against Rahul Nanda in the UK stem from the non-payment of the over £10 million loan PNBL gave in 2013 to Shield Guarding Company Limited, his UK company, on his personal ...
The Mumbai police are probing lapses in the renewal of weapons license to the fugitive economic offender, Topsgrup CMD Rahul Nanda. The police have said that Nanda, while renewing his license with ...
Jun 28, 2022 · A special PMLA court has allowed separation of trial against Tops Grup promoter Rahul Nanda and his daughter Rasshi from other accused in a money-laundering case. The Enforcement Directorate (ED ...
