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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 ....

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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) ....

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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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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 . ....

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ED arrests MD of Topworth Group Abhay Narendra Lodha in money laundering case

ED arrests MD of Topworth Group Abhay Narendra Lodha in money laundering case
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