The Enforcement Directorate (ED) has filed a chargesheet against Sahara Group executives Anil Vilaparampil Abraham and Jitendra Prasad Verma within 60 days of their arrests, media reports say.
The ED alleges that these individuals, along with others, were involved in the clandestine disposal of Sahara Group properties acquired through public deposits, facilitating transactions involving substantial cash.
The investigation also reveals that funds were diverted to create benami assets and used for personal purposes, depriving depositors of their legitimate dues. The ED has issued provisional attachment orders for benami lands and assets linked to the group and its affiliates.