Ed's great action against Sahara Group, 707 hectares of land that seized from Ambi Valley; The price is 1460 crores - ed take great action against Sahara Group 707 hectares of Ambi Valley Land that has temporarily seized

The Kolkata branch of the Directorate for Enforcement has taken major steps on the Sahara group. 707 hectares of land from Ambi -Valley in Lonavala of Sahara Group were temporarily seized. According to the information, the price of this country is Rs 1460 crore. In Sahara’s Chit Fund schemes, investors have attracted investments by attracting them more benefits. State Bureau, Mumbai. The Kolkata branch of the Directorate for Enforcement (ED) temporarily seized 707 hectares of land of Ambi Valley in Lonavala of Sahara Group. The estimated market value of this country is about Rs 1460 crore. The ED learned that money from Sahara group businesses was withdrawn to buy these plots from Benami names. Ed began the great action of the Kolkata branch of Ed to investigate the case on the basis of three elements registered by Orissa, Bihar and Rajasthan police. These FIRs have been registered by more than half a dozen companies from Sahara Group for not returning money from investors through Chit Fund schemes. Below were Messrs Hamara India Credit Cooperative Society Ltd., Sahara Credit Cooperative Society Ltd., Saharayan Universal Multipursz Cooperative Society, Stars MultipURCeted Cooperative Society Ltd. Adi businesses involved. In the Chit Fund schemes, investors gained greater benefits, greed, in Sahara’s Chit Fund schemes. Investors have been lured by greed for more benefits. Old investors were paid with the money of new investors. But the plan was stopped when new investors were not connected. In such cases, more than 500 FIRs have been registered against Sahara Group and people associated with it. From this are more than 300 matters of money laundering, which ED is investigating. According to sources, Sahara withdrew money from such businesses from her group and bought thousands of hectares of plots in Lonawala, between Mumbai and Pune, in the name of her employees. At the same time, a tourist destination called Ambi Valley was developed on a large plot. The ED temporarily seized 707 hectares of land around the same Ambi Valley. Every big news from your city, now on your phone. Download the most reliable companion of Local News Afjagran Local App.