States » NorthPosted at: Apr 24 2025 5:41PM


ED attaches Sahara property at 16 locations in alleged Ponzi scam

ED attaches Sahara property at 16 locations in alleged Ponzi scam

Kolkata, Apr 24 (UNI) The enforcement Directorate (ED) probing Sahara India's alleged Ponzi scam, has attached landed property of Sahara Prime City Ltd measuring 1023 acres from 16 locations across the country worth Rs. 538 crore, the federal agency said.
"These lands were purchased in Benami names with the funds diverted from Sahara entities as the attached lands are spread across 16 cities in India," the ED said.
The attached lands are located in Gujarat, Odisha, Maharashtra, Rajasthan, J&K, Karnataka, Uttarakhand, UP West Bengal on the basis of 3 FIRs registered u/s 420 and 120B of IPC, 1860 against M/s Humara India Credit Co-operative Society Ltd. (HICCSL) and others by Odisha, Bihar and Rajasthan Police.

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