Desiheadlines

Desiheadlines

Sahara Ponzi Scheme

Sahara Group Money Laundering Case, ED filed charge sheet, disclosed to sell property worth crores

The Kolkata ED team has taken major action in the money laundering case related to Sahara Group. ED has filed a charge sheet against two arrested accused of Sahara Group Jitendra Prasad Verma and Anil Galappil Abraham. Investigation has revealed…