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ED arrests two in Sahara fund case for withholding documents and dodging questions

  • ED arrests two for withholding documents and dodging questions in Sahara Group fund misuse probe
  • Accused failed to cooperate during two-day interrogation and did not submit requested financial records
  • Both produced in special ED court at Nyay Bhawan as agency seeks judicial custody under PMLA

12 Jul 2025

ED arrests two in Sahara fund case for withholding documents and dodging questions

The Enforcement Directorate (ED) has arrested two individuals in connection with alleged fund misuse and financial irregularities linked to the Sahara Group. Officials confirmed that the duo had been under interrogation for the past two days but were not cooperating with the investigation. The ED stated that both accused repeatedly evaded questions, withheld important documents, and failed to give clear answers.

The arrests were made on Friday night after officials concluded that the individuals were obstructing the investigation. According to the ED, the accused did not respond to repeated requests for records and deliberately delayed the inquiry process. The case involves suspected fund diversion and irregularities associated with Sahara Group entities.

Today, both were produced before the special ED court at Nyay Bhawan near Bypass. The ED sought their judicial custody to continue interrogation and secure additional records. The court is reviewing the custody request as part of ongoing proceedings under the Prevention of Money Laundering Act (PMLA).

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ED arrests two in Sahara fund case for withholding documents
ED arrests two for withholding documents and dodging questions in Sahara Group fund misuse probe





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