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ED raids multiple locations linked to Sahara Group in Rs 3,000 cr ponzi scheme case #ED #SaharaGroup #Rs #socialnewsxyz
ED raids multiple locations linked to Sahara Group in Rs 3,000 cr ponzi scheme case
New Delhi, Aug 12 (SocialNews.XYZ) The Enforcement Directorate (ED), Kolkata Zonal Office, has conducted searches at nine locations across Ghaziabad, Lucknow, Sriganganagar, and Mumbai in connection with a money laundering probe against the Sahara Group. The raids, carried out on August 11 under the Prevention of Money Laundering Act (PMLA), targeted entities involved in various land and share transactions with Sahara companies.
www.socialnews.xyz
August 12, 2025 at 2:10 PM
indiawest.bsky.social
ED Raids Sahara Premises Across Multiple States; 500+ Cases Piling Up

Full Story: indiawest.com/ed-raids-sah...

#EnforcementDirectorate #SaharaGroup #SaharaPrimeCity #EDRaids #MoneyLaunderingProbe #PonziSchemeAllegations #FinancialFraud #DepositScam
ED Raids Sahara Premises Across Multiple States; 500+ Cases Piling Up - IndiaWest News
ED Raids Sahara Premises Across Multiple States; 500+ Cases Piling Up .
indiawest.com
March 6, 2026 at 2:49 AM
news-x.bsky.social
Adani Properties eyes Sahara Group's Rs 1,000 Cr+ property portfolio incl. Sahara Star Hotel & Aamby Valley! 🏨 This mega-deal faces Supreme Court scrutiny as Sahara eyes a final bid to exit a decade-long financial crisis. 🏛️ #Adani #SaharaGroup #RealEstate
October 16, 2025 at 9:46 AM