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AMIT CHANDOLE
Court refuses relief to Tops Group promoter, ex-MD in money laundering caseChandole and Sasidharan had sought release from prison in the light of the recent Supreme Court ruling that a case under the Prevention of ...- Shiv Sena MLA Pratap Sarnaik appears before ED in money laundering caseThe investigation is linked to a probe against the Tops Grup security service provider company, its promoters and others in connection with...
- Court quashes order against ED's plea for remand of Shiv Sena MLA's aideA sessions court on November 29 rejected the plea of the Enforcement Directorate (ED) for extension of remand of Chandole, who was arrested...
- ED arrests alleged associate of Shiv Sena MLA in money laundering caseThe agency, they said, is probing Amit Chandole's role and alleged suspect dealings with Sarnaik, Tops Grup security providing service and ...
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