Kolkata, March 3 In fresh action in connection with the Sahara Prime City land case, the Enforcement Directorate (ED) raided multiple premises of the company and its officials in Odisha, Andhra Pradesh and Karnataka and seized electronic evidence, an official said on Tuesday.The ED's Kolkata...
andhra pradesh
anil vailaparampil abraham
benami assets
berhampur (odisha)
enforcement directorate
financial records
firs
fraudulent sale of land
ipc sections 420 and 1208
karnataka
o.p.srivastav
odisha
ponzi scheme
prevention of money laundering act
sahara group
whatsapp communications