ED arrests MD of Topworth Group Abhay Lodha in bank fraud case
The arrest was made on Wednesday and during the search operations, details of undisclosed properties and companies, foreign currency and shell companies, various incriminating documents and media were also recovered and seized, said officials.
Searches were conducted at 12 premises at various locations in Mumbai, Pune, New Delhi, Nagpur, and Durg.(Image credit:ANI)