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Mumbai PMLA Court issues proclamation against accused Topsgrup owners

By IANS | Updated: May 1, 2022 16:05 IST

Mumbai, May 1 In a major development, a Special PMLA Court here has issued a Proclamation against the ...

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Mumbai, May 1 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.

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Tags: Topsgrup services ltd.Shiv SenaUdhav thackerayOffice of uddhav thackerayShiv sena-bjpBharatiya janata party's centralShiv sena lok sabhaMaharashtra shiv sena
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