The current economy is volatile and the effects can be seen developing as well as developing nations. Businesses across the globe are suffering and companies are doing everything to keep their businesses afloat. For developing nations, the situation might be further aggravated with limited support from law and regulations and lack of government scrutiny. This […]
Author Archives: MahtaniGroup
After Judgement Of Portland Cement Zambia By Lusaka HC Judge, Dr. Mahtani Requests Intervention
The nation is still reeling from the shock it received after the final verdict was announced on the Portland Cement Zambia case. The case was registered by Dr. Rajan Mahtani, a noted businessman, industrialist and philanthropist, for the legal takeover of the factory. Even though the factory legally belongs to him, he has to fight […]
Dr. Rajan Lekhraj Mahtani’s efforts result in a successful economic summit
In the past few years, several developments have been seen across the Zambian nation. These have been across several fields and areas, such as economic, social and technological. The growing industries and companies are providing the required platform for the country to grow. One of the strategies which the development countries apply frequently is establishing […]
Dr. Rajan Mahtani Ensures Success of African Forum Summit with Financial Contribution
Summits and business conferences are great platforms for industries to come together and brainstorm ideas and innovative solutions not only for their own industries or sectors but also for the development of the entire nation. One such Summit is African Form Summit which is held every year in Zambia. It is one of the biggest […]
Portland Cement Zambia Case Still Open, Dr. Mahtani Moves Higher Court
Dr. Rajan Lekhraj Mahtani is a noted businessman and philanthropist with more than three decades of successful business experience across the Zambian nation. He is also known for his charitable activities, though he likes to keep his charity and other environmental works away from the public limelight. At the same time, he is also a […]
Dr. Rajan Mahtani Praised for his Significant Contribution in African Forum 2017
Dr. Rajan Lekhraj Mahtani is a noted industrialist in Zambia with numerous successful businesses under his name. Some of the top companies in Zambia including Mahtani Group of Companies and Finsbury Investments have been started and run under his leadership. He is one of the most successful as well as celebrated businessmen across Zambia with […]
FIC Investigation Leads to Disclosure of Mass Money Laundering in Zambia
The Financial Intelligence Centre recently made a sensational disclosure related to illegal money laundering activities across Zambia. The news was shocking due to the involvement of noted legal counsellors, law firms, government contractors as well as ministers working for the Zambian government. The list shared by FIC contained the names of top individuals involved in […]
Top Zambian Lawyers Accused of Money Laundering and Fraud, Claims FIC
The Financial Intelligence Centre recently broke the astonishing news of money laundering in Zambia and a loss of almost USD 1.5 billion worth of money in this scheme. Top lawyers and legal counsellors are accused of involving in this money laundering scheme. The FIC started its investigation after more than 33,000 illegal cash transactions were […]
African Forum 2017 Successful, Press Secretary Praises Dr. Mahtani for his Contribution
The African Forum 2017 is an economic forum held in Zambia annually. It is a big platform wherein personalities and noted figures from across the nation and also outside join together and discuss on the burning questions related to the economic, social and political questions related to the nation. This year’s African Forum Summit was […]
Money Laundering Charges Faces by Lawyers after Revelation by FIC
As per the recent revelation made by Financial Intelligence Centre, a mass money laundering scheme has been observed in Zambia. Money laundering is an illegal act and irrespective of the state or country, the accused should face punishment at the hands of the law. However, the situation has been quite different in Zambia till now. […]