In a significant development in the Sahara Prime City land case, the Enforcement Directorate (ED) carried out coordinated search operations across three states, raiding multiple premises linked to the company and its officials. The searches, conducted in Odisha, Andhra Pradesh and Karnataka, led to the seizure of electronic devices, digital records and several documents considered crucial to the ongoing investigation.
According to sources, the Kolkata Zonal Office conducted the search operations on February 2 in Anantapur (Andhra Pradesh), Bellary (Karnataka), and Bhubaneswar and Berhampur (Odisha). Offices associated with the company, as well as premises linked to related individuals, were thoroughly searched.
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Digital evidence and incriminating documents seized
Investigators stated that during the raids, digital evidence including WhatsApp communications, contact lists, call records and other electronic data was recovered and secured for further examination. Several documents described as “incriminating” were also seized. Officials believe that these materials could shed light on land transactions, investment patterns and the alleged flow of funds.
Sources further said that the seized electronic devices will undergo forensic analysis. Investigators aim to determine the decision‑making hierarchy in the land and investment dealings and identify individuals who may have been involved at various levels. Based on the digital trail, further searches at additional locations cannot be ruled out.
More than 500 FIRs, key accused arrested
More than 500 FIRs have reportedly been registered across the country against different companies of the Sahara Group. The complaints are said to involve allegations related to land deals and investment schemes. In several cases, investors have alleged irregularities in land allotment and non‑fulfilment of commitments after collecting funds.
As part of the investigation, Anil Vailaparampil, Abraham and OP Srivastava have been arrested. They are accused of playing an active role in the alleged irregularities. The arrested individuals are being questioned to trace the movement of funds, identify associated entities and examine the transfer of properties linked to the case.
Asset attachment and regulatory concerns
Officials have also indicated that orders have been issued to attach several land parcels connected to the group. The properties are being evaluated and steps are being taken to provisionally attach them, with the objective of securing assets suspected to be linked to alleged unlawful transactions.
The case has once again raised concerns over transparency and regulatory oversight in large‑scale land and investment schemes. With the probe still ongoing, more disclosures are expected in the coming days as investigators continue to examine financial records and digital evidence linked to the Sahara Prime City land matter.
About the author – Ayesha Aayat is a law student and contributor covering cybercrime, online frauds, and digital safety concerns. Her writing aims to raise awareness about evolving cyber threats and legal responses.
