India, July 26 -- FIR accuses Sahara executives of diverting crores, defying Supreme Court directives.
New Delhi: The Economic Offences Wing (EOW) in Bhopal on Friday filed a First Information Report (FIR) against top executives of the Sahara Group for allegedly orchestrating large-scale financial irregularities in the sale of land parcels across Madhya Pradesh. The FIR (No. 0116/2025) accuses the Sahara management of cheating, criminal conspiracy, and violating Supreme Court orders by diverting over Rs 72 crore in sale proceeds that were supposed to be deposited into the SEBI-Sahara Refund Account.
On January 26 this year, The Sunday Guardian had reported on the undervalued land sales, highlighting political links and the risk posed to i...