01
Apr
New Delhi, April 1, 2025 – The Enforcement Directorate (ED) has provisionally attached seven immovable properties worth ₹110 crore in connection with a bank fraud case involving Lakhani India Limited, Lakhani Rubber Udyog Pvt Ltd, Lakhani Apparel Pvt Ltd, and other affiliated companies.The ED initiated its probe based on multiple First Information Reports (FIRs) registered by the Central Bureau of Investigation (CBI) in Delhi and Chandigarh between 2021 and 2023. These FIRs were filed under various sections of the Indian Penal Code (IPC), 1860, and the Prevention of Corruption Act, 1988, against the Lakhani group and its promoters P.D. Lakhani…