India, Nov. 29 -- AMBALA: Amount worth over Rs 10 crore deposited by nearly 15000 investors with Ambala office of Sahara India Group allegedly not refunded money since after year 2019 after expiry of deposits as such 500 page investigation report carried by STI team of Ambala police led by Ram Kumar DSP has been submitted, Jashandeep Singh Randhawa SP Ambala said. Information reveals, large numbers of complaints against alleged fraud were registered with Sadar police station Ambala Cantt by investors under different schemes offered by the company.
Several cases were registered against the company including by an investor Baljit Singh a resident of Lajwanti Colony Ambala Cantt accusing Chairman of Group Subrato Rai, his wife Swapna Rai, son...