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Top News In Abhay Lodha Today - Breaking & Trending Today

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 . ....

New Delhi , Abhay Lodha , Abhay Narendra Lodha , Topworth Group , Letter Of Credit Trade Bank Guarantee , Enforcement Directorate , Topworth Steels , Trade Credit Bank Guarantee ,

Topworth Group's Abhay Narendra Lodha arrested by ED - The Hindu BusinessLine

Topworth Group's Abhay Narendra Lodha arrested by ED - The Hindu BusinessLine
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

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Mumbai News: Promoter And MD Of Topworth Group Arrested By ED In Massive Bank Fraud Case

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.

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Abhay Lodha of Topworth Group: Transforming Fintech Industry with AI

Abhay Lodha of Topworth Group: Transforming Fintech Industry with AI
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

Abhay Lodha Topworth , Abhay Lodha , Abhay Lodha Topworth Group , Customer Service , Topworth Group , Artificial Intelligence , Natural Language Processing , Risk Management , Google Pay , Razor Pay ,

Bombay HC Stays Operation of RBI's 2016 Master Directions on Bank Fraud

The Bombay High Court (HC) has stayed, till 11 September 2023, the effects of master directions issued by the Reserve Bank of India (RBI) on fraud classification and reporting by commercial banks. A division bench of Justice GS Patel and Justice Neela Gokhale stayed the effects of RBI master directions until it hears petitions challenging the directions. ....

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