abhay lodha topworth, sbi scam

CBI Registers Cases against 3 Mumbai Companies for Duping SBI of Rs 1.37 Billion

The CBI has registered three separate cases of banking fraud against three Mumbai-based companies for an alleged banking fraud that caused a cumulative loss of over Rs 1.37 billion to State Bank of India, officials said here today. One of the cases is against Topworth Pipes and Tubes Pvt. Ltd, its Directors Abhay Narendra Lodha, […]

Continue Reading