3 Nov 2020

Directorate of Enforcement Attached Properties Of Topworth Urja And Metals Ltd.

Reports have been coming in from Directorate of Enforcement which has attached properties of Topworth Urja & Metals Ltd. (formerly Shree Virangana Steels Ltd.)  

As per reports coming in Enforcement Directorate has attached immovable assets worth Rs 169 Crores in connection with an ongoing probe against Topworth Urja and Metals Ltd. 

The company was formerly known as Shree Virangana Steels Ltd.   The directives taken by the enforcement Directorate was held due to a coal block allocation case under Prevention of Money Laundering Act.

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