Archive · 6 Sep 2025
Subrata Roy's Family Charged in Money Laundering Case
The Enforcement Directorate (ED) has accused the family of the late Subrata Roy, the founder of Sahara India, of money laundering.
The ED filed a chargesheet alleging that they were involved in a scheme to take money from people with promises of high returns, but never gave the money back.
The ED believes the group took a lot of money.
Roy's wife and son are named in the chargesheet.
The son is missing and the ED is trying to arrest him.
The ED raided several places linked to the Sahara Group as part of the investigation.
The government has promised to refund the depositors' money.
ED filed a chargesheet against Subrata Roy's family in a money laundering case.
The case involves alleged laundering of Rs 1.74 lakh crore.
Roy's wife and son are named; the son is missing.
Raids were conducted in multiple locations linked to Sahara Group.
The ED alleges a Ponzi scheme led to the non-repayment of depositors.
- Who
- Family members of Subrata Roy and company officials
- What
- Charged in a Rs 1.74 lakh crore money laundering case
- When
- The ED filed a chargesheet recently; Roy died in 2023
- Where
- Chargesheet filed in Kolkata; raids in Uttar Pradesh, Rajasthan, and Mumbai
- Why
- Alleged involvement in a Ponzi scheme and money laundering activities
- Accused
- Swapna Roy, Sushanto Roy, and others
- Chargesheet Filed
- Enforcement Directorate (ED)
- Case Value
- Rs 1.74 lakh crore
- Primary Allegation
- Money Laundering
- Key Figure
- Subrata Roy (deceased)
- Son's Status
- Missing, non-bailable warrant sought