ED’s major action on Sahara Group, raids simultaneously on 9 locations in 4 cities, many important evidence found
The Kolkata Zonal Office team of the Enforcement Directorate (ED) raided the nine locations associated with the Sahara Group on Monday (August 11, 2025). The raid was conducted in Ghaziabad, Lucknow, Sriganganagar district of Uttar Pradesh and in Mumbai, the…
First Arrest Made in RS 3000 Crore Loan Fraud Case Against Anil Ambani
Ani According to the ED investigation, BTPL prepared a fake bank guarantee of Rs 68.2 crore from fraud, for which fake confirmation emails were prepared using State Bank forged support and fake SBI Email ID. This fake guarantee was used…