New Delhi: The Enforcement Directorate (ED), Kolkata has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, in and around Aamby Valley City, Lonavala, as part of its ongoing investigation into the Sahara Group’s alleged money laundering activities. The land, purchased in benami names, was funded through diverted money from Sahara Group entities. “Directorate of Enforcement, Kolkata has provisionally attached land admeasuring 707 Acres in and around Aamby Valley City, Lonavala having approximate market value of Rs 1460 Crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the case of Sahara India and its group entities. This land was purchased in Benani names with the funds diverted from Sahara group entities,” as per an official release. ED initiated an investigation on the basis of three FIRS registered u/s 420 and 120B of IPC, 1860 against M/s Humara India Credit Co-operative Society Ltd. (HICCSL) and others by Odisha, Bihar and Rajasthan Police. “Further, over 500 FIRs had been filed against the Sahara Group entities and related persons, with more …