ED raids Sahara Group premises in Lucknow
The Enforcement Directorate, or ED, just carried out fresh searches at multiple premises linked to the Sahara Group in Lucknow, digging deeper into the alleged ₹1.79 lakh crore investor fraud case.
This move follows the recent arrest of ex-Sahara director OP Srivastava.
Investigators collected documents and digital records tied to money transfers and suspected shell companies during the searches.
Mapping fund movements
Lucknow is a big piece of the puzzle because it's home to major Sahara operations, including the well-known Sahara Shahar complex.
Earlier raids reportedly indicated hidden asset transfers and shadow financial structures.
Now, officials are checking if these leads connect to undisclosed asset sales carried out subsequently, hoping to map out how funds may have been moved around behind the scenes.