Home National ED arrests Abhay Narendra Lodha Topworth Group MD in Money laundering Case

ED arrests Abhay Narendra Lodha Topworth Group MD in Money laundering Case

0
ED arrests Abhay Narendra Lodha Topworth Group MD in Money laundering Case

Mumbai based Still firm Topworth Group MD & Promoter Abhay Narendra Lodha has been arrested by Enforcement Directorate in connection with the Money laundering case on Wednesday.

According to ED office during the search operation they found details of ownership of various immovable properties and companies in Mumbai, Delhi, Pune and overseas.ED said Mr Abhay Narendra loda generated a RS 3,000 crores ill gotten wealth and he also cheated IDBI Bank of Rs 63 crore.

Enforcement Directorate profuced to Lodha before the special court and court remanded lodha ED Custody till September 8.

Headline Image Third party from Google Search

 

LEAVE A REPLY

Please enter your comment!
Please enter your name here

This site uses Akismet to reduce spam. Learn how your comment data is processed.