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States » EastPosted at: Apr 15 2025 6:28PM


ED attaches about 707 acres of land at Aamby Valley City, Lonavala, in Sahara Ponzi scam

ED attaches about 707 acres of land at Aamby Valley City, Lonavala, in Sahara Ponzi scam

Kolkata, Apr 15 (UNI) The Enforcement Directorate (ED) on Tuesday said it has attached 707 acres of land in and around Aamby Valley City, Lonavala, under the provisions of the Prevention of Money Laundering Act (PMLA), in Sahara India and its group entities, Ponzi scam case.
The approximate market value of the land is Rs 1460 crore
The land was purchased in "Benani" names with the funds diverted from Sahara group entities, the ED said.

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Tags: #ED attaches about 707 acres of land at Aamby Valley City#Lonavala#in Sahara Ponzi scam
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