Latest Abhay Lodha News & Updates

Pune, March 27 (IANS) The ED has attached agricultural land worth Rs 22.51 crore situated at village Savardari, Taluka Khed, Pune, in connection with a bogus letter of credit (LC) fraud that caused a loss of Rs 56.81 crore to SBI, an official said. The Enforcement Directorate (ED), Mumbai Zonal Office, attached the immovable property under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in a money laundering case related to bank fraud committed by Topworth Pipes and Tubes …