Tag: Bank Loan Fraud India 2025

ED Freezes Rs 110 Crore in Assets in Lakhani Group Bank Fraud Scandal

by India CSR

NEW DELHI (India CSR): In a dramatic crackdown on financial misconduct, the Enforcement Directorate (ED) has frozen assets worth Rs ...

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Tag: Bank Loan Fraud India 2025

ED Freezes Rs 110 Crore in Assets in Lakhani Group Bank Fraud Scandal

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