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     Interview with Topsgrup Chairman Diwan Rahul Nanda

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2. www.indiatoday.in › india › storyBusinessman Rahul Nanda, daughter absconding, ED gets orders ...

   www.indiatoday.in › india › story

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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.

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4. www.moneycontrol.com › news › trendsTopsgrup promoter Rahul Nanda case: Wanted by ED in India ...

   www.moneycontrol.com › news › trends

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   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 ...

5. www.hindustantimes.com › cities › mumbai-newsRahul Nanda quietly declared bankrupt in the UK

   www.hindustantimes.com › cities › mumbai-news

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   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 ...

6. indianexpress.com › article › businessTopsgrup promoter Rahul Nanda ‘siphoned’ off Rs186 crore: ED

   indianexpress.com › article › business

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   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.

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7. www.moneycontrol.com › news › trendsTopsgrup's Rahul Nanda sold his Rolex for cash and Rolls ...

   www.moneycontrol.com › news › trends

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   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 ...

8. www.freepressjournal.in › mumbai › fpj-investigationFPJ Investigation: Fugitive economic offender Rahul Nanda not ...

   www.freepressjournal.in › mumbai › fpj-investigation

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   Mumbai police are probing how Nanda, suspected to be in Oman, renewed his weapons license despite surrendering his Indian citizenship and getting a British passport in 2014. The ED is investigating his money laundering of loans by Topsgrup companies for his UK properties.

9. People also ask

   Who is Rahul Nanda?

   • 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. Vivek Kapoor, representing PNB told the court that Nanda (right) has failed to disclose all his bank accounts and statements among several other discrepancies.

   Rahul Nanda quietly declared bankrupt in the UK

   www.hindustantimes.com/cities/mumbai-news/rahul-nanda-quietly-declared-bankrupt-in-the-uk-101669662490836.html

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   Will Rahul Nanda appear in special court in Mumbai?

   • A Mumbai court has given orders to the ED to publish a proclamation against businessman Rahul Nanda and his daughter Rasshi Nanda. The 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. (Photo: Representative)

   Businessman Rahul Nanda, daughter absconding, ED gets orders for

   www.indiatoday.in/india/story/businessman-rahul-nanda-daughter-absconding-ed-publishing-proclamation-1935812-2022-04-10

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   What is Rahul Nanda's net worth?

   • In May 2008, Rahul Nanda's (centre) Topsgrup acquired 51 percent stake in the UK's Shield Guarding Company in an all-cash deal (Rs 125 crore). In 2012, Topsgrup bought the remaining 49 percent, catapulting Nanda to the UK's Sunday rich list with a net worth of GBP 168 million that year.

   Topsgrup's Rahul Nanda sold his Rolex for cash and Rolls Royce to pay

   www.moneycontrol.com/news/trends/features/rahul-nanda-sold-his-rolex-for-cash-and-rolls-royce-to-pay-tax-dues-11949271.html

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   Is Rahul Nanda hiding in Oman?

   • 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. The Mumbai police are probing lapses in the renewal of weapons license to the fugitive economic offender, Topsgrup CMD Rahul Nanda.

   FPJ Investigation: Fugitive economic offender Rahul Nanda not an Indian

   www.freepressjournal.in/mumbai/fpj-investigation-fugitive-economic-offender-rahul-nanda-not-an-indian-citizen-but-has-arms-license

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   What happened to Rahul Nanda's weapons license?

   • 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 them, hid facts about surrendering his Indian citizenship and acquiring a British passport and citizenship by investment in 2014.

   FPJ Investigation: Fugitive economic offender Rahul Nanda not an Indian

   www.freepressjournal.in/mumbai/fpj-investigation-fugitive-economic-offender-rahul-nanda-not-an-indian-citizen-but-has-arms-license

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   Did Rahul Nanda get bankrupt in 2022?

   • Once one of the richest Indians in the UK, Topsgrup's Rahul Nanda got himself declared bankrupt in 2022. Now, creditor PNB International is fighting a case alleging that Nanda hasn't been entirely forthcoming about his income and assets.

   Topsgrup's Rahul Nanda sold his Rolex for cash and Rolls Royce to pay

   www.moneycontrol.com/news/trends/features/rahul-nanda-sold-his-rolex-for-cash-and-rolls-royce-to-pay-tax-dues-11949271.html

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10. timesofindia.indiatimes.com › city › mumbaiSeparate trial for Nandas in laundering of money case

    timesofindia.indiatimes.com › city › mumbai

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    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 ...