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The land was purchased under benami names with funds diverted from Sahara group entities, ED officials told Hindustan Times. Last week, the ED provisionally attached 707 acres of land worth ...
The Enforcement Directorate (ED) on Wednesday (April 23) said it has attached fresh assets worth more than Rs 1,500 crore as part of a money-laundering investigation against the Sahara Group.
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 ...
Subrata Roy says Sahara’s overseas expansion doesn’t mean he has any plans of winding up his India operations. Photo: Prakash Singh/AFP (Prakash Singh/AFP ) Mumbai: India’s capital ...
French Culture Minister Rachida Dati began a visit on Monday to the disputed Western Sahara, a sign of French support for Moroccan sovereignty over the desert territory. The long-frozen conflict ...
NEW DELHI: The Supreme Court on Wednesday asked market regulator SEBI and the amicus curiae to examine two separate proposals of two firms for developing Sahara group's land in Mumbai to return ...
But after a deal is reached, the money will be handed over to the markets regulator towards Sahara’s ₹10,000 crore dues to the Sebi-Sahara refund account. The hearing was adjourned for three ...
After a decades-long cease-fire crumbled in 2020, Morocco and the pro-independence Polisario Front have resumed fighting over the disputed Western Sahara. Tensions are again rising over Western ...
“That’s why we started Ajar Society, an NGO, to provide free tuition for Orang Asli children and reward them when they do well in school,” added Lim. Ajar – which is short for “Asli ...
Dezeen Showroom: designer Gabriel Tan has created an acoustic wall panel with protruding curved lines informed by sand dunes for Swedish brand Abstracta. The organic curving lines in the Sahara ...
The European Union’s top court has confirmed an earlier ruling cancelling trade deals that allow Morocco to export fish and farm products to the EU from the disputed Western Sahara region ...
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