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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.

Ballard Estate , Abhay Lodha , Power Pvt Ltd , Money Laundering Act , Topworth Steels , Enforcement Directorate ,

Sand mining scandal:: Sand mining scandal: Enforcement Directorate raids 3 dozen sites in TN

In line with its ongoing investigation into money laundering in the sand mining case, the Enforcement Directorate (ED) conducted searches at more than thirty different locations throughout Tamil Nadu on Tuesday. ....

Tamil Nadu , Dindigul Rathinam , Topworth Steels , Enforcement Directorate , Sand Mining Scandal , S Ramachandran ,

Vinod Verma: Chhattisgarh CM's political advisor Vinod Verma says his family members summoned by ED

Vinod Verma, the political advisor to Bhupesh Baghel, the chief minister of Chhattisgarh, stated on Wednesday that the Enforcement Directorate (ED) had summoned two of his sons and other family members. ....

United Arab Emirates , Jammu And Kashmir , Satish Chandrakar , Osds Ashish Verma , Ravi Uppal , Chandrabhushan Verma , Vinod Verma , Sunil Dammani , Bhupesh Baghel , Sourabh Chandrakar , Manish Banchhore , Tukendra Verma , Income Tax Department , Topworth Steels , Enforcement Directorate , Chhattisgarh Chief Minister Bhupesh Baghel , Special Duty , Money Laundering Act , Mahadev Online Book , Chhattisgarh Chief Minister , Income Tax , Mahadev Online Book ,

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 Delhi , Abhay Lodha , Abhay Narendra Lodha , Power Pvt Ltd , Letter Of Credit Trade Bank Guarantee , Topworth Group , Power Private Limited , Enforcement Directorate , Narendra Lodha , Topworth Steels , Money Laundering Act , Trade Credit Bank Guarantee , Md Of Mumbai Steel , Ower 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 Delhi , Abhay Narendra Lodha , Abhay Lodha , Topworth Group , Letter Of Credit Trade Bank Guarantee , Supreme Court , Enforcement Directorate , Topworth Steels , Trade Credit Bank Guarantee , Enforcement Directorate , Bank Loan Fraud ,