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ED strong action in Gurugram attaches property worth Rs 400 crore of two companies

Summary by Asian News

ED Action in Gurugram: The Enforcement Directorate (ED) has taken a major action under the Gurugram Zonal Office and has temporarily attached land worth Rs 286.98 crore of Three C Shelters Private Limited and its promoters. This action has been taken under PMLA. Apart from this, ED has also seized equity shares worth Rs 108.04 crore in G4S Secure Solutions (India) Private Limited linked to promoter Vidur Bhardwaj. In total, ED has seized assets …

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India CSR Network

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

NEW DELHI (India CSR): In a dramatic crackdown on financial misconduct, the Enforcement Directorate (ED) has frozen assets worth Rs 110 crore belonging to the Lakhani Group, a prominent name in India’s footwear and apparel industry. The move, announced on April 1, 2025, has sent shockwaves through the corporate world, spotlighting the alleged misdeeds of Lakhani India Limited and its affiliates. For the employees, investors, and everyday custome…

23 hours ago

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