February 15, 2021
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Mumbai Metropolitan Region Development Authority Chief RA Rajeev has been summoned by the Enforcement Directorate in the TopsGrup Security case. ED is looking into the money laundering allegations against the TopsGrup security firm which is involved in many financial scams and one scam is connected with MMRDA. In the period of 2014-2017 TopsGrup managed to brag a contract from MMRDA to allot security guards with different locations in Mumbai. Topsgrup did not adhere to the whole process to get that contract and also after bagging it they did not adhere to the guidelines.
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