Tops Grup

Mumbai: Ranbir Kapoor's cousin Armaan Jain reaches ED office for questioning in Tops Grup case

Mumbai: Ranbir Kapoor's cousin Armaan Jain reaches ED office for questioning in Tops Grup case

The ED had summoned Jain twice in an alleged money laundering case.

ED summons Armaan Jain for the second time in Tops Grup money laundering case

ED summons Armaan Jain for the second time in Tops Grup money laundering case

Jain has been asked to appear before the ED on Wednesday. The 30-year-old had been summoned earlier too, but he didn't appear.

ED summons MMRDA chief to record evidence in Tops Grup case

ED summons MMRDA chief to record evidence in Tops Grup case

Mumbai: The Enforcement Directorate (ED) has summoned Mumbai Metropolitan Region Development Authority (MMRDA) Commissioner RA Rajeev in ...Read More

Enforcement Directorate arrests former Managing director of Tops Grup

Enforcement Directorate arrests former Managing director of Tops Grup

The Enforcement Directorate (ED) on Monday night arrested former Tops Grup managing director Marth Sasidharan in connection with their on...Read More

Setback for Pratap Sarnaik as his aide Chandole is sent to ED custody

Setback for Pratap Sarnaik as his aide Chandole is sent to ED custody

In a setback for Shiv Sena leader Pratap Sarnaik, a special court on Monday remanded his close aide Amit Chandole to Enforcement Director...Read More

The Economic Offences Wing of Mumbai police will now probe Tops Grup's financial details

The Economic Offences Wing of Mumbai police will now probe Tops Grup's financial details

The Economic Offences Wing (EOW) of the Mumbai police are in process to check financial details and transactions of Tops Grup in connecti...Read More

Economic Offences Wing books former Tops Grup Vice President

Economic Offences Wing books former Tops Grup Vice President

In a new twist in the Tops Grup case, the Economic Offences Wing (EOW) of the Mumbai police have booked former vice president of TOPS Sec...Read More

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