Mumbai PMLA Court Issues Proclamation Against Accused Topsgrup Owners ...Middle East

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Mumbai PMLA Court Issues Proclamation Against Accused Topsgrup Owners
Mumbai:  In a major development, a Special PMLA Court here has issued a Proclamation against the absconding TopsGrup Services Ltd. Chairman and his daughter, in an alleged money-laundering case connected with a prominent Shiv Sena legislator. Last Tuesday (April 26), the Special Judge (PMLA Court) M.G. Deshpande had ordered the Proclamation against TopsGrup founder-Chairman Dr. […] The post Mumbai PMLA Court Issues Proclamation Against Accused Topsgrup Owners appeared first on Ommcom News.

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