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 ...
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 ...
Chargesheet against Lakhani Shoes in Rs 53 cr bank fraud case
The CBI has filed a chargesheet in an alleged bank fraud case of over Rs 53 crore registered four years ago against Lakhani ...
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 ...
Devdiscourse4d
Punjab Police Repel Major Terrorist Assault in D.G. Khan
Punjab police in Pakistan successfully thwarted a terrorist attack by the banned TTP, killing two militants. The assault on ...
The Express Tribune on MSN9d
Amin Lakhani conferred with Tamgha-e-Imtiaz
President Asif Ali Zardari on Sunday conferred Tamgha-e-Imtiaz on Amin Lakhani, the honorary consul general of Singapore, in recognition of his meritorious services to Pakistan, and for strengthening ...
The Express Tribune on MSN3d
Six terrorists liquidated in Kalat IBO: ISPR
The security forces on Saturday killed six terrorists in an intelligence-based operation (IBO) in Kalat district of ...
Mohsin Naqvi commends police for repelling Khawarji Terrorists’ Attack on Lakhani Check Post in Dera Ghazi Khan
Federal Interior Minister Mohsin Naqvi has commended the police for successfully repelling the attack by Khawarji terrorists ...
Pakistan Today4d
TTP militants orchestrating attacks in Punjab from KP border areas: Azma
Punjab Info Minister questions KP govt over use of Rs600b provided for strengthen CTDSays fresh Taunsa Lakhani Checkpost ...
Ophthalmology Times12d
Floppy iris syndrome risk: Study finds women more susceptible, key drugs identified
Intraoperative floppy iris syndrome is associated with an increased rate of severe intraoperative complications and greater ...
ED attaches properties worth Rs 110 crore of Lakhani Group in bank fraud case
Investigation initiated on the basis of multiple FIRs registered by CBI Delhi and Chandigarh, under various Sections of the ...
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, ...