Sahara India scam, ED files chargesheet Against Subrata Roy, Son And Wife Declared Fugitive. The ongoing investigation into the Sahara Group’s financial irregularities, the Enforcement Directorate (ED) has filed a charge sheet against Sahara India, its founder Subrata Roy, his family members, and senior officials of the company. The charge sheet, filed in the Prevention of Money Laundering Act (PMLA) court in Kolkata, pertains to a massive financial scam allegedly amounting to a staggering Rs 1.74 lakh crore. Sahara India scam, Over Rs 1.74 lakh crore allegedly misappropriated The charge sheet accuses Sahara India and its affiliates of committing large-scale fraud involving millions of investors. The company, which promised high returns to its investors, reportedly took money from crores of individuals but failed to return the promised amounts. Among those named in the charge sheet are key figures such as Subrata Roy’s wife, Sapna Roy, his son, Sushanto Roy, and other senior officials, including JP Verma and Anil Abraham. These individuals are alleged to have played pivotal roles in the fraudulent practices. Post navigation CM Vishnu Sai Inaugurates ‘Dev Hast’, The first Robotic Surgical At AIIMS Raipur SGB redemption update: RBI fixes Rs 10,610 per unit for 2020-21 bonds, investors bag 107% return
