ED attaches ₹1,460 crore Aamby Valley in Maharashtra’s Lonavala in case against Sahara Group

Sahara Group's Aamby Valley Land Worth Rs 1,460 Crore Seized

The Enforcement Directorate, Kolkata has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, in and around Aamby Valley City, as part of its ongoing investigation into the Sahara Group's money laundering activities.

ED attaches ₹1,460 crore Aamby Valley in Maharashtra’s Lonavala in case against Sahara Group

Enforcement Directorate (ED) on Tuesday attached ₹1,460 crore property of Aamby Valley in Maharashtra's Lonavala in a money laundering case against the Sahara Group. The property has large golf courses, lakes, villas, chalets and cottages.

Sahara Group, Amigo LNG collaborate to boost global energy access, security  – Businessamlive

Bamidele Famoofo Sahara Group, a leading global energy and infrastructure conglomerate, has signed a landmark 20-year LNG Sales and Purchase Agreement (SPA) with Amigo LNG S.A. de C.V., the Mexican subsidiary of Singapore-based LNG Alliance, to enhance global efforts aimed at driving seamless energy access and security. Under the terms of the agreement, Sahara Group will purchase 0.6 MTPA of LNG from Amigo LNG’s export terminal in Guaymas, Sonor…

ED Attaches Aamby Valley Property Of Sahara Group Scam Based On Odisha FIR

Mumbai: The Enforcement Directorate (ED), Kolkata, has provisionally attached 707 acres of land in and around Aamby Valley City, Lonavala, valued at nearly Rs 1,460 crore, in case against Sahara India and its group companies. The attachment has been done under provisions of the Prevention of Money Laundering Act (PMLA), 2002. This land was purchased under Benami names with funds diverted from Sahara Group entities. ED took up the probe after the…

Lonavala land worth Rs 1,460 cr seized in ED crackdown against Sahara group

New Delhi, April 15, 2025 In fresh trouble for the Sahara group, the Enforcement Directorate, Kolkata, attached 707 acres of land in Aamby Valley City, Lonavala, Maharashtra, worth Rs 1,460 crore in a money laundering case, an official said on Tuesday. The land was purchased in benani names with funds diverted from Sahara group entities, said the official, adding that the action was taken under the provisions of the Prevention of Money Launderin…

ED seizes Lonavala land worth Rs 1,460 crore in crackdown on Sahara group - OrissaPOST

New Delhi:  In fresh trouble for the Sahara group, the Enforcement Directorate, Kolkata, attached 707 acres of land in Aamby Valley City, Lonavala, Maharashtra, worth Rs 1,460 crore in a money laundering case, an official said Tuesday. The land was purchased in benani names with funds diverted from Sahara group entities, said the official, adding that the action was taken under the provisions of the Prevention of Money Laundering Act (PMLA), 200…