Asset Seizure

Enforcement Directorate Fraud Consumer Protection Money Laundering Consumer Protection Fraudulent Practices Financial Crimes Financial Crime Maharashtra Corporate Governance

7 ARTICLES

3mo ago

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.