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…
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…