Sahara Group disposed of assets in 'secret' cash deals: ED

The Enforcement Directorate (ED) has accused the Sahara Group of illicitly disposing of assets acquired from public deposits through cash transactions. Anil V Abraham and Jitendra Prasad Verma have been charged in connection with the case. The ED alleges a Ponzi scheme, with funds mismanaged and liabilities shifted, leading to significant depositor losses.