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ED arrests former MD of Tops Grup in Rs 175 crore money laundering case
4 years, 1 month ago

ED arrests former MD of Tops Grup in Rs 175 crore money laundering case

India Today  

The Enforcement Directorate has made a second arrest in the alleged Rs 175 crore money laundering case related to security firm Tops Grup. According to former Tops Grup director Ramesh Iyer, Sarnaik was collecting his share for MMRDA contract through Amit Chandole and Sanket More. In his statement to ED, Iyer has said that Rahul Nanda, promoter of Tops Grup, …

Court Custody Pmla Bombay Nanda Ed Officials Tops
ED Gets Custody of Shiv Sena MLA Pratap Sarnaik's 'Aide' Till December 8
4 years, 1 month ago

ED Gets Custody of Shiv Sena MLA Pratap Sarnaik's 'Aide' Till December 8

News 18  

A special court here on Monday granted the Enforcement Directorate a one-day custody of Amit Chandole, an alleged aide of Shiv Sena MLA Pratap Sarnaik, arrested in a money laundering case, hours after the Bombay High Court directed it to reconsider the agency’s plea for further remand of the accused. Granting Chandole’s custody to the ED till December 8, additional …

Court Custody Order Shiv Sena Case Mla Special
Bombay High Court orders lower court to re-hear ED's plea for further custody of Amit Chandole
4 years, 1 month ago

Bombay High Court orders lower court to re-hear ED's plea for further custody of Amit Chandole

India Today  

The Bombay High Court on Monday quashed and set aside the order of a sessions court which rejected the Enforcement Directorate's plea for extension of remand of Amit Chandole, an alleged associate of Shiv Sena MLA Pratap Sarnaik, arrested in a money laundering case. Enforcement Directorate had approached the Bombay High Court saying they could hardly get any interrogation time …

Court Bombay High Court Custody High Enforcement Directorate Mmrda Tops
Order Reserved on ED's Plea on Sena MLA Pratap Sarnaik 'Aide' Remand in PMLA Case
4 years, 1 month ago

Order Reserved on ED's Plea on Sena MLA Pratap Sarnaik 'Aide' Remand in PMLA Case

News 18  

The Bombay High Court on Friday reserved its order on an Enforcement Directorate plea challenging a November 29 order of a special holiday sessions judge rejecting its demand for extension of remand of Amit Chandole. Chandole is an alleged aide of Shiv Sena MLA Pratap Sarnaik, who is an accused in a case under the Prevention of Money Laundering Act. …

Court Custody Case Singh Pmla Sarnaik Chandole
ED to move Bombay HC to seek further custody of Pratap Sarnaik's close friend Amit Chandole
4 years, 1 month ago

ED to move Bombay HC to seek further custody of Pratap Sarnaik's close friend Amit Chandole

India Today  

Enforcement Directorate will be moving the Bombay High Court to seek further custody of Amit Chandole, close friend and confidante of Shiv Sena MLA Pratap Sarnaik who was arrested in connection with the Tops Grup case last week. As per ED sources, Chandole was acting as front between Tops Grup and Sarnaik while Tops Grup diverted funds to Sarnaik through …

Court Custody Bombay Close Friend Mmrda Ed Officials Tops
Enforcement Directorate arrests Shiv Sena MLA Pratap Sarnaik’s aide
4 years, 1 month ago

Enforcement Directorate arrests Shiv Sena MLA Pratap Sarnaik’s aide

Op India  

In yet another setback for Shiv Sena, the Enforcement Directorate has arrested Amit Chandole, a close aide of Shiv Sena MLA Pratap Sarnaik in connection with a money laundering case linked to the legislator. According to the reports, Shiv Sena MLA Pratap Sarnaik’s aide Chandole was grilled by ED officials for nearly 12 hours before being placed under arrest. Prior …

Mumbai Shiv Sena Sena Group Fir Thane Ncp