Sahara india scam marathi news: The problems of many major officers to the Sahara group will increase. In fact, the Directorate of Enforcement (ED) has filed a charge sheet against the family members of the late Subrat Roy, the founder of Sahara India and some company officials. This is a case of money laundering of Rs 1.5 lakh crore.
Charges
According to the information received, the ED submitted their chargesheet to the Money Laundry Prevention Act (PMLA) court in Kolkata. Among them are Roy’s wife Swapna Roy and his son Sushanta Roy along with JP Verma, Anil Abraham and other accused. According to the ED, Sushanta Roy did not join the inquiry and are missing.
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Now, efforts are underway to get a non -bailable warrant against them. The chargesheet has been filed after raiding nine seats in the Sahara Group. The ED had said that raids have been conducted in Uttar Pradesh, Rajasthan and Mumbai on the organizations to land and share transactions with Sahara Group.
ED’s allegations
The ED has alleged that the Sahara Group had shown bait to billions of depositors through the Ponzi scheme with the promise of high return, but did not return their money even after the deadline. There are now more than 3 more cases against various company organizations. The government had promised that the depositors would get their money back.
Subrato Roy Sahara passed away at the age of 7 at the age of 7. Under the inquiry, ED has arrested Valvaprampil Abraham, Executive Director of Core Management Team Chairman of the Sahara Group and Jitendra Prasad Verma, a long -term associate ‘broker’ of Sahara Group. Both of them are currently in jail in court.
More than 3 FIRs filed against Sahara
Another push of this group, ED has filed more than 3 FIRs under the PMLA against the Sahara organizations. Numerous allegations underline the widespread form of financial misconduct and one of the largest scams in India’s history.
Humara India Cooperative Society Inquiry
Although the chargesheet filed in Kolkata is mainly to the comprehensive misconduct of the Sahara group, the ED is looking for funds from other ways to this group. Significantly, ED has focused on the Humara India Cooperative Society, where he has raised more than Rs. The ongoing inquiry into this co -operative institute further underlined the ratio of Sahara’s fraudulent activities, which spread in many sectors and affecting numerous people across the country.
