https://www.taxtmi.com/news?id=55764 The Enforcement Directorate alleges Sahara Group properties purchased with public deposits were clandestinely alienated through cash transactions and that proceeds were siphoned into benami assets and personal use. The ED filed a PMLA chargesheet naming two accused said to have coordinated disposals; investigations describe a Ponzi style operation with manipulated books, intra group liability shifting, continued collection of fresh deposits despite incapacity, and numerous FIRs alleging depositor cheating. The Supreme Court ordered supervised transfer and disbursal of funds held with the market regulator to repay genuine depositors. en-us Mon, 15 Sep 2025 22:16:02 +0530 Mon, 15 Sep 2025 22:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=55764 The Enforcement Directorate alleges Sahara Group properties purchased with public deposits were clandestinely alienated through cash transactions and that proceeds were siphoned into benami assets and personal use. The ED filed a PMLA chargesheet naming two accused said to have coordinated disposals; investigations describe a Ponzi style operation with manipulated books, intra group liability shifting, continued collection of fresh deposits despite incapacity, and numerous FIRs alleging depositor cheating. The Supreme Court ordered supervised transfer and disbursal of funds held with the market regulator to repay genuine depositors. News - Mon, 15 Sep 2025 22:16:02 +0530 https://www.taxtmi.com/news?id=55764