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

Aug 31, 2023

The MD of Topworth Group, Abhay Narendra Lodha, was arrested by the Enforcement Directorate (ED) after the ED conducted search operations at 12 locations...

ED arrests MD of Topworth Group Abhay Narendra Lodha in money laundering case

Aug 31, 2023

The Enforcement Directorate (ED) has arrested Abhay Narendra Lodha, Promoter and Managing Director of Topworth Steels and Power Pvt Ltd (TSPPL) and Topworth Group,...

Jharkhand: ED arrests IAS officer Chhavi Ranjan in land scam case

May 04, 2023

ED arrests IAS officer Chhavi Ranjan in land scam case Earlier Jharkhand cadre IAS officer Chhavi Ranjan had appeared before the Enforcement Directorate (ED)...

ED arrests three persons in terror financing, money laundering case

Feb 14, 2024

According to ED, their arrests are linked to a money laundering case involving terror financing activities, where they were found collaborating with Pakistani handlers.

ED arrests absconding bank loan fraudster

Jan 19, 2021

New Delhi [India], January 20 : The Enforcement Directorate (ED) has arrested an absconding accused Narender Kumar Patel, the director of Jay Ambe Gowri...

Real estate rates in Ayodhya increased 15 times in just 3 years: Abhinandan Lodha

Nov 08, 2024

Prices of real estate in Ayodhya have increased by 15 times in the last three years, said Abhinandan Lodha, Chairman, The House of Abhinandan...