A provisional order has been issued under the Prevention of Money Laundering Act (PMLA), the federal agency said in a ...

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 ...

Born in 1948, Subra Roy is an Indian businessman who founded the Sahara India Pariwar in 1978, an Indian conglomerate with interests in real estate, media, and finance. Back in 2011, Roy was accused ...

The Enforcement Directorate, Kolkata has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, ...

Enforcement Directorate attaches ₹1,460 crore worth of land in Aamby Valley City in Sahara Group money laundering case.

The Enforcement Directorate has provisionally attached 707 acres of land worth ₹1,460 crore in Maharashtra’s Aamby Valley, ...

ED initiated an investigation on the basis of three FIRS registered u/s 420 and 120B of IPC, 1860 against M/s Humara India ...

In a major development in the ongoing investigation against the Sahara group, the Kolkata office of the directorate of ...

Enforcement Directorate (ED) on Tuesday attached ₹1,460 crore property of Aamby Valley in Maharashtra’s Lonavala in a money ...

In fresh trouble for the Sahara group, the Enforcement Directorate, Kolkata, attached 707 acres of land in Aamby Valley City, ...