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ED Seizes ₹1,460 Crore Aamby Valley Land in Sahara Group Money Laundering Case

The Enforcement Directorate has attached 707 acres of land and seized ₹2.98 crore in cash as part of its probe into Sahara Group's alleged Ponzi scheme and financial irregularities.

6 ARTICLES

2mo ago

OKX Agrees to $505 Million Settlement Over U.S. Regulatory Violations

11 ARTICLES

5mo ago

Celsius Founder Alex Mashinsky Pleads Guilty to Fraud Charges

4 ARTICLES

5mo ago

B.C. Crypto Exchange Founder Fined $18.4M for Defrauding Clients