Mumbai News: Promoter And MD Of Topworth Group Arrested By ED In Massive Bank Fraud 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.
The CBI raided 9 places including Mumbai, Nagpur, Chhattisgarh, and recovered all the evidence and documents from the house office of the accused persons.
The CBI has registered a case against a Mumbai-based Topworth Steels & Power Ltd and its directors, in connection with the allegations of a bank fraud worth Rs 63.10 crore, officials said on Monday.The probe agency also conducted raids at .
The CBI has booked Mumbai-based Topworth Steels and Power Ltd and its directors for allegedly cheating IDBI Bank of approximately Rs 63.10 crore from 2014 to 2016, officials said on Monday.