US EditionSahara Group Assets Disposed of in a Clandestine Manner, Says ED
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Kolkata ED team has taken major action in the money laundering case related to Sahara Group. ED has filed a chargesheet against two arrested accused of Sahara Group, Jitendra Prasad Verma and Anil Vilaparampil Abraham. Investigation has revealed that many properties of Sahara Group, which were bought with money collected from the public, were being sold secretly. Huge cash transactions took place in these deals. ED says that Jitendra Verma and A…
Sahara Group disposed of assets in a clandestine manner, says ED
Kolkata, Sep 15 (IANS) The Enforcement Directorate (ED), Kolkata, on Monday, alleged that a number of Sahara Group assets, which were acquired out of the deposits collected from the public,… Continue reading Sahara Group disposed of assets in a clandestine manner, says ED The post Sahara Group disposed of assets in a clandestine manner, says ED first appeared on Australia India News.
Sahara Group assets disposed of in a clandestine manner, says ED
Kolkata, Sep 15 (SocialNews.XYZ) The Enforcement Directorate (ED), Kolkata, on Monday, alleged that a number of Sahara Group assets, which were acquired out of the deposits collected from the public, were being disposed of in a clandestine manner via cash transactions, said the agency in a statement. The central investigation agency filed a charge sheet in the matter before a special Prevention of Money Laundering Act (PMLA) court in Kolkata on …
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