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Court Rejects Businessman s Claim of Illegal Detention Prior To Arrest In PMLA Case

Court Rejects Businessman s Claim of Illegal Detention Prior To Arrest In PMLA Case
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

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MD of Mumbai steel, power firm held by ED

The Enforcement Directorate (ED) on Thursday said it has arrested the promoter and managing director of a Mumbai-registered steel and power company in a money laundering case linked to an alleged bank fraud. Abhay Narendra Lodha, promoter of Topworth Steels and Power Pvt Ltd  was taken into

New delhiAbhay lodhaAbhay narendra lodhaPower pvt ltdLetter of credit trade bank guaranteeTopworth groupPower private limitedEnforcement directorateNarendra lodhaTopworth steelsMoney laundering actTrade credit bank guaranteeMd of mumbai steelOwer firm held by ed

ED arrests promoter and managing director of Topworth Steels and Power Pvt Ltd

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)

New delhiAbhay narendra lodhaAbhay lodhaTopworth groupLetter of credit trade bank guaranteeSupreme courtEnforcement directorateTopworth steelsTrade credit bank guaranteeEnforcement directorateBank loan fraud

ED arrests MD of Topworth Group Abhay Lodha in bank fraud case

ED arrests MD of Topworth Group Abhay Lodha in bank fraud case
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

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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.

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