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

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

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

Lucknow: A Special CBI Court awarded four years jail to three people in two separate corruption cases. The accused were also ...

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

The Allahabad High Court will conclude the registrations for the engagement of Research Associates-2024 under Adv. No.- 01/ ...

SBI PO prelims result 2025: The results of the March 2025 Probationary Officer (PO) Preliminary Examination have been ...

New Delhi: Billionaire Gautam Adani’s group and FMCG major Patanjali Ayurveda are among 26 companies that have shown interest ...

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

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 ...