9/1/2023: MY MUMBAI: FIRM PROMOTER GETS ED CUSTODY FOR DUPING BANK

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MUMBAI: The special PMLA court on Wednesday remanded Abhay Lodha, 52, promoter of Topworth Steels and Power Pvt Ltd (TSPPL), in Enforcement Directorate (ED) custody till September 8, in a probe connected to money laundering. In February 2022, ED booked…

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