The Enforcement Directorate arrested Topworth Group Managing director Abhay Narendra Lodha in money laundering case. Later, he was produced before magistrate of a special court, which gave the ED his custody till September 8. He was accused of resorting to financial irregularities to the tune of Rs 3000 crore. The ED will question him in the case. It conducted simultaneous raids on his 12 offices located in Mumbai, Pune, Nagpur, Durg and Delhi.
