In a significant development in 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.
