He started Sahara India Pariwar as a small finance company in 1976. Credit: X/@Insider_prakash Over the years, his company grew many folds to become one of India's largest conglomerates ...

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 ...

The 707-acre property has been mired in financial and legal disputes since its early years including for diversion of funds ...

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 ...

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 ...

Sahara India Pariwar (family) had become one of India's most successful companies over the past three decades with this kind of financial alchemy, turning tiny deposits into dreams for small ...

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 ...