ED Attaches INR 110 Crore Assets in Lakhani Bank Fraud Case
As part of its ongoing investigation, the ED has provisionally attached five commercial plots spanning over 20 acres, a ...
ED attaches property worth Rs 110 cr of Lakhani Group
Gurugram office on Tuesday said that it has attached assets valued at Rs 110 crore as part of a money laundering ...
ED attaches Rs 110 crore worth assets in bank 'fraud' case against Lakhani group
The Enforcement Directorate has attached assets worth over Rs 110 crore of Lakhani India Limited and its group companies in ...
Enforcement Directorate attaches assets worth Rs 505cr in two major fraud cases involving Lakhani group, real estate firm
Chandigarh: In a significant development, the Directorate of Enforcement (ED), Gurugram region, on Tuesday provisionally ...
More than ₹110 cr of Lakhani India shoe company attached by ED
Enforcement Directorate attaches ₹110 crore assets of Lakhani India in loan fraud case under PMLA, implicating promoters in ...
Chargesheet against Lakhani Shoes in Rs 53 cr bank fraud case
The CBI has filed a chargesheet in an alleged bank fraud case of over Rs 53 crore registered four years ago against Lakhani ...
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Punjab Police Repel Major Terrorist Assault in D.G. Khan
Punjab police in Pakistan successfully thwarted a terrorist attack by the banned TTP, killing two militants. The assault on ...
The Express Tribune on MSN3d
Six terrorists liquidated in Kalat IBO: ISPR
The security forces on Saturday killed six terrorists in an intelligence-based operation (IBO) in Kalat district of ...
ED attaches properties worth Rs 110 crore of Lakhani Group in bank fraud case
Investigation initiated on the basis of multiple FIRs registered by CBI Delhi and Chandigarh, under various Sections of the ...
ED attaches properties worth Rs 110 crore in Lakhani Group bank fraud case
ED investigation revealed that M/s Lakhani India Limited and group companies had jointly defrauded Indian Overseas Bank, ...
The Print1d
ED attaches Rs 110 cr worth assets in bank ‘fraud’ case against Lakhani group
Assets worth more than Rs 110 crore of Lakhani India shoe company have been attached under the anti-money laundering law in an alleged bank loan fraud case, the Enforcement Directorate said on Tuesday ...