ED arrests Abhay Lodha, MD of Topworth Group, in PMLA case
File Pic Nagpur: The Enforcement Directorate (ED) announced on Thursday that it has arrested Abhay Narendra Lodha, the promoter and Managing Director of a Mumbai-registered steel and power company, in connection with a money laundering case associated with an alleged...
ED arrests Abhay Lodha, MD of Topworth Group, in PMLA case
File Pic Nagpur: The Enforcement Directorate (ED) announced on Thursday that it has arrested Abhay Narendra Lodha, the promoter and Managing Director of a Mumbai-registered steel and power company, in connection with a money laundering case associated with an alleged...
