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 ...
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 ...
Lucknow CBI Court Sentences Former Allahabad Bank Manager To 2 Years In Jail For ₹8,000 Bribery Case In Hamirpur
The Spl. Judge, CBI Court No. 01, Lucknow has sentenced accused Amrit Lal Verma, then Branch Manager, Allahabad Bank, Jharia ...
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, ...
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 ...
HT Archives: CBI arrests Parekh in fraud case, stock market takes a hit
CBI arrests stock market mogul Ketan Parekh for defrauding Bank of India of ₹130 crore, causing a major market crash.
You can now have up to 4 nominees for bank accounts. Here are the new rules
Bank account holders can now appoint up to four nominees, choosing between 'successive' and 'simultaneous' nominations, ...
UP Co-operative Bank outpaces commercial lenders in loans, advances
UPCB has achieved a credit deposit (CD) ratio of over 72 per cent, higher than the overall banking sector's CD of 61 per cent ...
Allahabad HC recruitment 2025: Last date to apply for Research Associate posts today, details here
The Allahabad High Court will conclude the registrations for the engagement of Research Associates-2024 under Adv. No.- 01/ ...
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 ...
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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 ...