Enforcement Directorate Sahara Group
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Probe Agency ED Arrests 2 In Money-Laundering Case Against Sahara Group
- Sunday July 13, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) on Sunday said it has arrested two persons as part of a money-laundering probe against the Sahara Group and its linked entities.
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www.ndtv.com
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Sahara Group's Aamby Valley Land Worth Rs 1,460 Crore Seized
- Wednesday April 16, 2025
- India News | Asian News International
The Enforcement Directorate, Kolkata has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, in and around Aamby Valley City, as part of its ongoing investigation into the Sahara Group's money laundering activities.
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www.ndtv.com
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Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
- Thursday July 11, 2024
- India News | Press Trust of India
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
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www.ndtv.com
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Truth vs Hype: Did Sahara make Rs 20,000 crore 'vanish'?
- Wednesday April 10, 2013
- India News | Sreenivasan Jain (with inputs from Miloni Bhatt and Niha Masih)
What started off with the Supreme Court ruling as illegal an investor scheme by Sahara, has now escalated, with both the market regulator Securities and Exchange Board of India (SEBI) and, more recently, the Himachal Pradesh High Court asking the Enforcement Directorate whether there are charges of money laundering against the Lucknow-based group.
-
www.ndtv.com
-
Probe Agency ED Arrests 2 In Money-Laundering Case Against Sahara Group
- Sunday July 13, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) on Sunday said it has arrested two persons as part of a money-laundering probe against the Sahara Group and its linked entities.
-
www.ndtv.com
-
Sahara Group's Aamby Valley Land Worth Rs 1,460 Crore Seized
- Wednesday April 16, 2025
- India News | Asian News International
The Enforcement Directorate, Kolkata has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, in and around Aamby Valley City, as part of its ongoing investigation into the Sahara Group's money laundering activities.
-
www.ndtv.com
-
Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
- Thursday July 11, 2024
- India News | Press Trust of India
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
-
www.ndtv.com
-
Truth vs Hype: Did Sahara make Rs 20,000 crore 'vanish'?
- Wednesday April 10, 2013
- India News | Sreenivasan Jain (with inputs from Miloni Bhatt and Niha Masih)
What started off with the Supreme Court ruling as illegal an investor scheme by Sahara, has now escalated, with both the market regulator Securities and Exchange Board of India (SEBI) and, more recently, the Himachal Pradesh High Court asking the Enforcement Directorate whether there are charges of money laundering against the Lucknow-based group.
-
www.ndtv.com