Tag Archives: Dr. Mahtani & Zambia

Judgement On Portland Cement Zambia Conflicting, Dr. Rajan Mahtani Investigates

August 22, 2018 by DRMZambia
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The case of Portland Cement Zambia is known to all. It is a case for the legal takeover of the cement-manufacturing factory which is claimed by Dr. Rajan Mahtani and various other parties. The case was first registered by Dr. Mahtani himself so that any legal ramifications can be avoided further. Sadly, the current law and order system of Zambian government is limited with various challenges, mainly complacency and corruption. This can be attributed to the long pending of the case, which has stretched to Continue reading →

The Fate Of Portland Cement Zambia Announced Recently, Dr. Mahtani Fights Back

August 14, 2018 by DRMZambia
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Portland Cement Zambia is a case which has been pending for a long time, and has created numerous inconveniences for its owner Dr. Rajan Mahtani. After its establishment, the cement factory reached great heights with its production. At one point, it was one of the biggest producers of cement across the nation. It quickly rose to prominence as an attractive employer with above-industry payments, salaries and wages to workers. People from far-away places came to work for the factory so that they have improved their Continue reading →

Lusaka High Court judge Gives A Shocking Judgment On Portland Cement Zambia

August 10, 2018 by DRMZambia
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The case of Portland Cement Zambia is age old and known to almost anyone associated with the corporate world in Zambia. The case was launched by Dr. Rajan Mahtani, a noted businessman and philanthropist in Zambia. The case pertains to a notable cement manufacturing factory called Portland Cement Zambia, for which Dr. Mahtani is fighting a case at the Lusaka High Court to gain back its legal ownership. Expert opinion has suggested that Dr. Mahtani is the real owner over the factory but has to Continue reading →

Dr. Mahtani dejected with the latest Lusaka HC results, takes immediate action.

July 24, 2018 by DRMZambia
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The case of Portland Cement Zambia is known to all. It is a cement manufacturing factory which is legally owned by Dr. Rajan Mahtani. After the factory was illegally taken over, Dr. Mahtani and his lawyers registered a case at the Lusaka High Court. In his appeal, Dr. Mahtani shared all details and evidence to support his claim that he is the real and legal owner of the factory. However, the case has been stretching for a long time and even after 10 years, no Continue reading →

Dr. Rajan Lekhraj Mahtani Contributes for the Success of African Summit 2017

July 17, 2018 by DRMZambia
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Developing nations have been gaining significantly from business events and economic summits over the years. The 2017 African Forum Summit was also a successful event. This huge success of the event also led to many positive contributions as well as talks of further bigger events with similar objectives and goals. The event was attended by numerous big entrepreneurs and businessmen, including Dr. Rajan Lekhraj Mahtani. Dr. Rajan Mahtani is a noted industrialist and serial entrepreneur, which numerous successful and long-standing businesses under his name. He Continue reading →

Billions of Money Looted in One of the Biggest Money Laundering Schemes in Zambia

June 13, 2018 by DRMZambia
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Industrialists, as well as economies, are extremely worried about the economic and social development of the nation, especially after the recent news of mass money laundering scheme undergoing in Zambia. Financial Intelligence Agency is the agency which investigated and brought the news. FIC is an intelligence agency expertise in financial fraud detection. Unauthorised cash transactions and illegal money laundering schemes were discovered by the agency, accounting for more than USD 1.5 billion worth of money. The investigation was started by FIC after observing numerous unaccounted Continue reading →

Portland Cement Zambia Results to be Announced Soon, New Judge Confirms

May 14, 2018 by DRMZambia
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The new judge overseeing the case of Portland Cement Zambia at the Lusaka High Court recently made a new announcement, which was extremely positive for Dr. Rajan Mahtani and negative for the Ventriglias. As per the news, the case hearing has been closed and both parties have been asked to submit their evidences and testimonials in written and oral format. While Dr. Rajan Mahtani and his lawyers have numerous strong evidences to support their arguments, the same cannot be said for the Ventriglias. The case Continue reading →

Sakwiba Sikota and Many Top Lawyers Accused of Laundering Money in Zambia

May 4, 2018 by DRMZambia
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Financial Intelligence Centre recently revealed a big money laundering scheme involving top legal counsellors and lawyers across Zambia. As per the reports, money worth more than USD 1.5 billion is expected to be involved in this money laundering activity. On top of that, politicians and government officials have also been linked in this money laundering act. It is considered as one of the biggest money laundering act revealed in recent decade. The FIC sources revealed that they had been investigating this money laundering for the Continue reading →

Financial Intelligence Centre Reports Mass Money Laundering Bust In Zambia

April 9, 2018 by DRMZambia
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Zambia as a nation is shocked by the recent revelation made by Financial Intelligence Centre. The agency made a public announcement recently, in which they accused top lawyers, legal counsellors and ministers of Zambian government of illegal money laundering. As per the reports released, these high-profile individuals holding critical government and private positions have been involved in illegal cash transactions worth more than USD 1.5 billion. At the same time, the FIC is contemplating that the amount is just a surface scratch and the actual Continue reading → Continue reading →

Portland Cement Zambia Case Considered Major Accomplishment With New Announcement

April 3, 2018 by DRMZambia
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At this point, almost all of the industrialists and citizens related to the corporate are familiar with the case of Portland Cement Zambia. The cement factory was among the top factories in Zambia producing cement. It is owned by Dr. Rajan Mahtani, a noted businessman and philanthropist. Over the course of three to four decades, Dr. Rajan Mahtani has successfully established his empire across the Zambian nation. Some of his top establishments include Mahtani Group of Companies, Zambezi Portland Cement, Finance Bank Zambia and Finsbury Continue reading → Continue reading →