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TOPSGRUP Ex-MD Sasidharan s bail plea rejected Former Managing Director M. Sasidharan of security services firm TOPSGRUP was on Thursday denied bail by a special court in connection with a money laundering case in which the Enforcement Directorate (ED) had recently summoned Shiv Sena MLA Pratap Sarnaik for questioning. Last week, the special court designated under the Prevention of Money Laundering Act (PMLA) had denied bail in the same case to Sarnaik’s close associate Amit Chandole too, who was the first to be arrested in it. Appearing for 70-year-old Sasidharan, advocate Sujit Shelar had argued that the contract with Mumbai Metropolitan Region Development Authority (MMRDA) has existed since 2014 and that Sasidharan was at the position of the director only since 2018-’19. Further, Shelar had pointed out that from statements of some witnesses, apparently there were malpractices since the inception of the contract, but Sasidharan appears to have been made a scapegoat by

Amit chandoleSujit shelarEd kavita patilPratap sarnaikMumbai metropolitan region development authorityFormer managing directorEnforcement directorateShiv senaMoney laundering actChief financial officerPublic prosecutorTops grupஅமித் சண்டோல்சுஜித் ஷேலர்எட் கவித்த பாட்டீல்பிரதாப் சார்நைய்க்