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 ...

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

Subrata Roy’s sons’ 2004 wedding in Lucknow remains India’s most extravagant, costing over Rs 500 crore with 11,000 guests ...

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

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

Kolkata, Apr 15 (UNI) The Enforcement Directorate (ED) on Tuesday said it has attached 707 acres of land in and around Aamby Valley City, Lonavala, under the provisions of the Prevention of Money ...

The Enforcement Directorate has attached ₹1,460 crore worth of benami land in Aamby Valley, seizing 707 acres linked to diverted investor funds in the Sahara probe ...

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