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The Enforcement Directorate on Tuesday said it has attached the 707-acre Aamby Valley City in Maharashtra's Lonavala, worth Rs 1,460 crore, as part of a money laundering investigation against the ...
The Enforcement Directorate has attached Aamby Valley City, worth Rs 1,460 crore, as part of a money laundering investigation against the Sahara Group. The agency alleges the land was purchased under ...
The Enforcement Directorate on Tuesday, April 15, said it has attached the 707-acre Aamby Valley City in Maharashtra's Lonavala, worth ₹1,460 crore, as part of a money laundering investigation against ...
According to the ED report, the land for the Aamby Valley City was purchased in “Benami” names with funds which were allegedly “diverted” from the Sahara Group entities, as per the report.
1,460 crore, in and around Aamby Valley City, Lonavala, as part of its ongoing investigation into the Sahara Group's alleged money laundering activities. The land, purchased in benami names ...
The ED has seized 707 acres of benami land, valued at Rs 1,460 crore, near Aamby Valley City, as part of a money laundering investigation into Sahara India. These properties, registered under ...
AAMBY VALLEY: Fifteen-time national champion Hemanth Muddappa of Mantra Racing outgunned 13-time world champion Ricky Gadson from the USA at The Valley Run 2025, clocking a blistering 9.477 seconds ...
The Enforcement Directorate has attached the Aamby Valley City, a 707-acre luxury development in Maharashtra worth Rs 1,460 crore, amid an investigation into Sahara Group's money laundering activities ...
Aamby Valley, April 14 Fifteen-time national champion Hemanth Muddappa of Mantra Racing outgunned 13-time world champion Ricky Gadson ... Aamby Valley, April 14 Fifteen-time national champion Hemanth ...
The Enforcement Directorate (ED) has provisionally attached approximately 707 acres of land in Pune’s Lonavala, on which luxurious Aamby Valley City was built by the embattled Sahara Group. The probe ...
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