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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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ED arrests Abhay Lodha, MD of Topworth Group, in PMLA case

ED arrests Abhay Lodha, MD of Topworth Group, in PMLA case
nagpurtoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nagpurtoday.in Daily Mail and Mail on Sunday newspapers.

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Bank loan fraud: ED arrests MD of steel, power company in money laundering case

New Delhi, Aug 31 (PTI) 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 , Credit Bank Guarantee , Topworth Group , Trade Credit Bank Guarantee , Enforcement Directorate , India News , Bank Loan Fraud ,

ED arrests MD of Topworth Group Abhay Lodha in bank fraud case

ED arrests MD of Topworth Group Abhay Lodha in bank fraud case
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

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