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 ...
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 ...
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 ...
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 ...
Devdiscourse1d
ED Seizes Assets in Major Lakhani India Bank Fraud Scandal
The Enforcement Directorate has attached assets worth over Rs 110 crore belonging to Lakhani India and related companies in a bank loan fraud case. The investigation concerns alleged defrauding of ...
G News Network4d
Terrorists attack Lakhani police post in DG Khan, two killed
DG Khan: Terrorists attacked the Lakhani police check post in Taunsa area of ​​Dera Ghazi Khan. According to a police ...
Devdiscourse4d
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 Tribune10d
Amin Lakhani conferred with Tamgha-e-Imtiaz
President Asif Ali Zardari on Sunday conferred Tamgha-e-Imtiaz on Amin Lakhani, the honorary consul general of Singapore, in ...
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 ...