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

Three FIRs registered against Humara India Credit Cooperative Society Limited (HICCSL) and others by police in Odisha, Bihar ...

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

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

The attached land is part of Sahara Prime City Limited and is worth around ₹ 1,538 crore, as per the 2016 circle rate. It ...

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

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