Topworth Steels and Power MD Abhay Lodha Arrested by ED in Bank Loan Fraud, PMLA

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 generating iRs 3000 crore through the Topworth group and its connected entities.

Related Keywords

Mumbai ,Maharashtra ,India ,Pune ,New Delhi ,Delhi ,Nagpur ,Abhay Lodha ,Abhay Narendra Lodha ,Letter Of Credit Trade Bank Guarantee ,Topworth Group ,Enforcement Directorate ,Topworth Steels ,Trade Credit Bank Guarantee ,Mutual Fund Returns ,Ank Fixed Deposits ,Stocks ,Hares ,Nvestor Returns ,Ortfolio Allocation ,