印度当局因洗钱指控没收了撒哈拉集团价值1 538英镑的财产。 Indian authorities seize properties worth ₹1,538 crore from Sahara Group over money-laundering allegations.

印度执法局在16个城市没收了撒哈拉集团价值1 538英镑的财产,这些财产与洗钱调查有关。 The Enforcement Directorate in India has seized properties worth ₹1,538 crore from the Sahara Group across 16 cities, linked to a money-laundering investigation. 这些资产以其他名称持有,是调查500多个飞行情报区的一部分,包括指控实施庞氏骗局和误导投资者。 The assets, held under other names, are part of an investigation into over 500 FIRs, including allegations of running a Ponzi scheme and misleading investors. ED索赔撒哈拉公司为这些收购使用了被挪用的投资者资金。 The ED claims Sahara used diverted investor funds for these acquisitions. 已向1.16万撒哈拉存款人退还了超过2,025亿卢比. Over ₹2,025 crore has been returned to 1.16 million Sahara depositors.