Tag
Sahara Group of Companies
2 articles
Court Quashes Bail, Verma, ₹214 Cr Money‑Laundering
The Calcutta High Court quashed the regular bail order dated 14 Nov 2025 granted to Jitendra Prasad Verma in a PMLA case.
The court found the bail order perverse, noting ignored evidence of a ₹214.66
Anil Abraham Bail Denied in ₹76.29 Scam
High Court of Calcutta dismissed regular bail petition of Anil Vailaparampil Abraham in PMLA case linked to Sahara Group Ponzi scheme.
Accused alleged to have facilitated undervalued sale of 32‑acre S