In a massive military response to the recent Pahalgam terror attack, India launched Operation Sindoor and targeted as many as ...

The enforcement Directorate (ED) probing Sahara India''s alleged Ponzi scam, has attached landed property of Sahara Prime ...

The Enforcement Directorate (ED) on Wednesday (April 23) said it has attached fresh assets worth more than Rs 1,500 crore as part of a money-laundering investigation against the Sahara Group.

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.

was funded through diverted money from Sahara Group entities. ED initiated an investigation on the basis of three FIRS registered u/s 420 and 120B of IPC, 1860 against M/s Humara India Credit Co ...

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 ...

ED started its investigation in December 2010 after cases were registered by the police in Rajasthan, Odisha and Bihar for cheating Billed as independent India’s first planned hill city, Aamby ...

and three out of these FIRs are against Humara India Credit Cooperative Society Ltd (HICCSL) and others by Odisha, Bihar and Rajasthan police. HICCSL, Sahara Credit Cooperative Society Limited ...

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 ...

ED initiated an investigation on the basis of three FIRS registered u/s 420 and 120B of IPC, 1860 against M/s Humara India Credit Co-operative Society Ltd. (HICCSL) and others by Odisha, Bihar and ...