ED Attaches ₹22.51 Crore Pune Land In Topworth Pipes Money Laundering Case

Mumbai, March 27: The Enforcement Directorate (ED) has provisionally attached an immovable property worth Rs 22.51 crore in Pune in connection with a money laundering probe linked to an alleged bank fraud involving M/s Topworth Pipes and Tubes Pvt Ltd (TPTPL) and its promoters, officials said on Friday. Property in Pune attached in ongoing probeThe attached asset comprises agricultural land located at Savardari village in Khed taluka of Pune district and is held in the name of Abhay Lodha, a pro...