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 ...

The attached properties, spread across 16 cities in India, were allegedly purchased under "benami" using funds diverted from Sahara entities. These properties are located in areas such as Anand ...

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 ...

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 ...