💨 Abstract
The Enforcement Directorate has attached assets worth over Rs 110 crore of Lakhani India shoe company under the anti-money laundering law, alleging bank loan fraud. The investigation stems from CBI FIRs lodged in 2021 and 2023 against Lakhani India Limited, its group companies, and promoters P D Lakhani and Suman Lakhani.
Courtesy: theprint.in
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