An FIR has been registered against Sahara chief Subrata Roy and 17 of his family members and group officials on charges of cheating, forgery and criminal conspiracy at a police station in Kanpur in Uttar Pradesh, police said on Tuesday.
The case was registered at the Kakadeo police station on Sunday against Subrata Roy, his wife Swapna Roy, sons Sushanto Rai and Shimanto Rai, daughters-in-law Chandni Roy and Richa, brother J B Roy, and senior members of the group.
Others named in the FIR are company directors Jitendra Kumar Varshney, Karunesh Awasthi, Anil Kumar Pandey, Rana Jia, D K Srivastava, Romi Dutta, Pradeep Srivastava, Omprakash Srivastava and Abdul Dabir, and auditors Pawan Kapoor and R N Khanna.
Kanpur Commissioner of Police Asim Arun confirmed the registration of the FIR against Subrata Roy and others.
The FIR alleged the accused launched several companies and societies and duped over 25 lakh people across the country, including over one lakh residents of Kanpur, for an amount totaling over Rs 25 lakh crore.
Ajay Tandon, lawyer and national President of Mandar Bhartiya Antarrashtriya, who lodged the complaint on the request of the victims, said the money was deposited through the companies of the accused persons in the name of investment and housing in Kanpur and other parts of the country.
The FIR has been registered under sections 420, 467, 468, 471, 120B and 34 of the Indian Penal Code related to cheating and forgery.
(This story has not been edited by NDTV staff and is auto-generated from a syndicated feed.)
Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case Who Will Get Sahara's Rs 25,000 Crore Funds Lying In SEBI Account? "Subrata Roy Stole From The Poor": Flashy Tycoon Accused Of Scamming Millions Pics: Rahul Gandhi's Family Lunch At Iconic Delhi Restaurant Donald Trump Appoints Indian-American, Elon Musk Aide As AI Advisor 'Sunny Leone' Got Rs 1000/Month Under Chhattisgarh Scheme For Married Women "Affecting Reputation": Malaysia Airlines Grounds New Airbus Jet Over Safety 3 Khalistani Terrorists, Who Attacked Punjab Cops, Killed In UP Encounter IBSAT 2024 Registration Deadline Today, Check Details Track Latest News Live on NDTV.com and get news updates from India and around the world.