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Subrata Roy’s sons’ 2004 wedding in Lucknow remains India’s most extravagant, costing over Rs 500 crore with 11,000 guests ...
A provisional order has been issued under the Prevention of Money Laundering Act (PMLA), the federal agency said in a ...
However, Sahara India Pariwar, which was founded by Roy, is not happy about the development and has released a statement about the same. The statement read, "An abusive and grossly condemnable act ...
Enforcement Directorate attaches ₹1,460 crore worth of land in Aamby Valley City in Sahara Group money laundering case.
The President of the Maharashtra Cricket Association, Mr. Ajay Shirke, who was also present at the unveiling, said, "We are proud of Sahara India Pariwar and their Pune IPL team." The Pune team ...
The Enforcement Directorate, Kolkata has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, ...
Mumbai: The ED has attached 707 acres of vacant land plots, valued at Rs 1,460 crore, in and adjoining Aamby Valley City at ...
The central agency said that the land was bought in benani names with the funds allegedly diverted from Sahara group entities ...
The Enforcement Directorate has provisionally attached 707 acres of land worth ₹1,460 crore in Maharashtra’s Aamby Valley, ...