Search results
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...
London: The dashing and larger-than-life owner of Topsgrup, once India’s largest and highly sought after security company, Rahul Nanda has been declared bankrupt in the UK.
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 ...
Jun 28, 2022 · Mumbai: 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) told the court that the Nandas are absconding.
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...
A special Prevention of Money Laundering Act (PMLA) court on Friday ordered the issuance of a proclamation against Topsgrup group promoter Rahul Nanda and his wife Rasshi.
Sep 16, 2022 · The same case is also registered against promoter of Tops Grup, Rahul Nanda and Shiv Sena leader Pratap Sarnaik. Sarnaik’s close aide, Amit Chandole, was also arrested in connection with the case.
Diwan Rahul Nanda was thrown into his family’s sick restaurant business when he was just sixteen. After six years of running and reviving it, Nanda took on another failing family business and turned it into a 93,000-people global conglomerate comprising of 11 businesses, the TOPSGRUP.
TOPSGRUP’S chairman Rahul Nanda’s aide and company’s senior employee M Shashidharan was arrested by the Enforcement Directorate on Monday night in the money laundering case in which Shiv Sena MLA...
