comparemela.com
Home
Live Updates
ED arrests promoter and managing director of Topworth Steels and Power Pvt. Ltd. in PMLA case : comparemela.com
ED arrests promoter and managing director of Topworth Steels and Power Pvt. Ltd. in PMLA case
The Enforcement Directorate (ED) on Thursday said that it has arrested Abhay Narendra Lodha , promoter and managing director of Topworth Steels and Power Pvt. Ltd. (TSPPL) and the Topworth Group in a bank loan fraud case and allegedly ...
Related Keywords
New Delhi
,
Delhi
,
India
,
Nagpur
,
Maharashtra
,
Mumbai
,
Pune
,
Abhay Lodha
,
Abhay Narendra Lodha
,
Topworth Group
,
Letter Of Credit Trade Bank Guarantee
,
Enforcement Directorate
,
Topworth Steels
,
Trade Credit Bank Guarantee
,
comparemela.com © 2020. All Rights Reserved.