Enforcement Directorate Sahara Group
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Sahara Group Money Laundering Case: ED Files Prosecution Complaint
The complaint comes after the arrest of Jitendra Prasad Verma and Anil Vilaparampil Abraham, who have now been named as accused along with other individuals and entities.
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Probe Agency ED Arrests 2 In Money-Laundering Case Against Sahara Group
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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Sahara Group's Aamby Valley Land Worth Rs 1,460 Crore Seized
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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Enforcement Directorate Attaches Sahara's 707-Acre Land In Lonavala Over Money Laundering
ED attaches Aamby Valley in Lonavala in case against Sahara Group
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Sahara Group Money Laundering Case: ED Files Prosecution Complaint
The complaint comes after the arrest of Jitendra Prasad Verma and Anil Vilaparampil Abraham, who have now been named as accused along with other individuals and entities.
-
Probe Agency ED Arrests 2 In Money-Laundering Case Against Sahara Group
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.
-
Sahara Group's Aamby Valley Land Worth Rs 1,460 Crore Seized
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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Enforcement Directorate Attaches Sahara's 707-Acre Land In Lonavala Over Money Laundering
ED attaches Aamby Valley in Lonavala in case against Sahara Group
