As part of its ongoing investigation, the ED has provisionally attached five commercial plots spanning over 20 acres, a ...

He cited data showing that U.S. consumers paid an extra $46 billion due to tariffs by 2019, while American farmers suffered ...

Gurugram office on Tuesday said that it has attached assets valued at Rs 110 crore as part of a money laundering ...

Chandigarh: In a significant development, the Directorate of Enforcement (ED), Gurugram region, on Tuesday provisionally ...

The Enforcement Directorate has attached assets worth over Rs 110 crore of Lakhani India Limited and its group companies in ...

The CBI has filed a chargesheet in an alleged bank fraud case of over Rs 53 crore registered four years ago against Lakhani ...

Enforcement Directorate attaches ₹110 crore assets of Lakhani India in loan fraud case under PMLA, implicating promoters in ...

The Directorate of Enforcement (ED), Gurugram office on Tuesday said that it has attached assets valued at Rs 110 crore as ...

President Asif Ali Zardari on Sunday conferred Tamgha-e-Imtiaz on Amin Lakhani, the honorary consul general of Singapore, in ...

Punjab police in Pakistan successfully thwarted a terrorist attack by the banned TTP, killing two militants. The assault on ...

ED investigation revealed that M/s Lakhani India Limited and group companies had jointly defrauded Indian Overseas Bank, ...