Crores of depositors who invested their hard-earned money in Sahara India are still waiting for the return of their money. This wait did not end even when the CRCS-Sahara Refund Portal was ...

The Enforcement Directorate (ED) has provisionally attached 707 acres of land worth ₹1,460 crore in and around Aamby Valley City in Maharashtra’s Lonavala in the case of Sahara India and its ...

This land was purchased in Bennames with the funds diverted from Sahara group entities," as per an official release. Advt ED initiated an investigation on the basis of three FIRS registered u/s 420 ...

The ED has seized 707 acres of benami land, valued at Rs 1,460 crore, near Aamby Valley City, as part of a money laundering investigation into Sahara India. These properties, registered under ...

The court, however, barred Sahara from selling any property belonging to Sahara India Financial Corporation Limited on a plea by the Reserve Bank of India. The central banker informed the court ...

The attachment has been made under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of an ongoing investigation against Sahara India and its group entities.