As per reports, the Enforcement Directorate informed on Tuesday (01 April) that Assets worth more than INR 110 crore of Lakhani India shoe company have been attached under the anti-money laundering law in an alleged bank loan fraud case.
Lakhani India Limited and its group companies jointly defrauded the Indian Overseas Bank, Punjab National Bank and Allahabad Bank by misappropriation and diversion of funds to other group companies, resulting in a fraud of INR 162 crore.
Share on WhatsAppAs per reports, the Gulati Institute of Finance and Taxation (GIFT), in collaboration with the Indian Council of Social Science Research (ICSSR),…
Read the alert →The India Meteorological Department (IMD) has issued the following Forecast and Nowcast warnings for West Bengal on Sunday (06 September), as per…
Read the alert →The Delhi Traffic Police has announced traffic diversions for BRICS Summit Motor Carcade Rehearsal scheduled on Saturday (05 September). In view of…
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