两名撒哈拉执行官因使用公共存款的五千克朗庞氏计划而受指控。 Two Sahara executives charged in connection with a ₹5,000 crore Ponzi scheme using public deposits.

执法局已对两名撒哈拉集团执行官Anil V Abraham和Jitendra Prasad Verma提出指控,指控他们秘密出售通过现金交易以公共存款购买的资产。 The Enforcement Directorate has filed a chargesheet against two Sahara Group executives, Anil V Abraham and Jitendra Prasad Verma, accusing them of secretly selling assets bought with public deposits through cash transactions. ED说,该集团经营一个庞氏骗局,对资金进行不当管理,拒绝支付到期款,转移资金以创造Benami资产和支付个人开支。 The ED alleges the group ran a Ponzi scheme, mismanaging funds, denying maturity payments, and diverting money to create benami assets and cover personal expenses. 案件源于500多份FIR, The case stems from over 500 FIRs, including those involving forced redeposits and financial manipulation. 最高法院的一项命令规定,从向SEBI交存的24,000克鲁塞释放5,000克鲁塞,用于偿还存款人。 A Supreme Court order mandated ₹5,000 crore be released from ₹24,000 crore deposited with SEBI to repay depositors. ED附着Benami财产,并正在扩大对高级行政人员和海外交易的调查范围。 The ED has attached benami properties and is expanding its probe into senior executives and overseas transactions. 两名被告都处于司法羁押。 Both accused are in judicial custody.