After the trial against Topsgrup promoter Rahul Nanda and his family member was separated in a money laundering case as they were found absconding, a special court has directed the Enforcement Directorate (ED) to take steps to proceed against their co-accused.
The court noted that despite giving direction to the ED and the prosecutor concerned, no effective steps are taken to proceed against the co-accused. It directed that the agency take all steps to proceed in the case. In April, the court had directed that the ED issue a proclamation against them as they were not found at their Andheri residence.
The agency had tried to execute non-bailable warrants against them but did not find them at the known address. The court had then noted that even their advocates are not appearing before it, therefore that there is reason to believe that they have absconded.
