Money Laundering: The accused, the probe agency said, diverted Rs 57 crore in fake expenses and Rs 50.5 crore in loans to group entities from Sai Aaina Farms Pvt Ltd —presently called Mahira Infratech Pvt Ltd — which is controlled by the Samalakha legislator.
Enforcement Directorate conducts searches in Sai Aaina Farms case thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.