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

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

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 ...

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

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

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

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

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

Investigation initiated on the basis of multiple FIRs registered by CBI Delhi and Chandigarh, under various Sections of the ...