Tag Archives: TOPSGRUP

By: Express News Service | Mumbai | Updated: November 26, 2020 4:10:21 pm Shiv Sena MLA Pratap Sarnaik. The Directorate of Enforcement (ED) has alleged that Shiv Sena MLA Pratap Sarnaik has received bribes of more than 7 million rupees from the security services provider Topsgrup for allegedly facilitating a …

Enforcement Directorate (ED) officials on Wednesday night arrested Amit Chandole, a relative and close business partner of Shiv Sena MLA Pratap Sarnaik, in a money laundering case related to TOPSGRUP, a security services giant. owned by Rahul Nanda. This is the first arrest in the case. While ED sources confirmed …