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Community leaders, elected officials in New York, join Arts4All Foundation Diwali

Community leaders, elected officials in New York, join Arts4All Foundation Diwali
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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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Topworth Group: ED arrests Topworth Steels and Power's MD in money laundering case, ET RealEstate

Topworth Group: Abhay Narendra Lodha was taken into custody on Wednesday and a special Prevention of Money Laundering Act (PMLA) court sent him to ED custody till September 8, the agency said in a statement. ....

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