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The Enforcement Directorate has arrested Vailaparampil Abraham, an executive director in Sahara Group chairman's core ...
The Enforcement Directorate (ED) has arrested two top Sahara Group officials -- Anil Vailaparampil Abraham, executive director of Core Management (CCM) Office, and Jitendra Prasad Verma, a long-time ...
The Enforcement Directorate (ED) on Sunday said it has arrested two persons as part of a money-laundering probe against the ...
The Enforcement Directorate (ED) on Sunday said it has arrested two persons, an executive director of Sahara Group chairman's ...
The Enforcement Directorate has arrested two key figures from the Sahara Group as part of an ongoing money-laundering ...
The Enforcement Directorate arrested two people who allegedly played a ‘key role’ in siphoning money and disposing of ...
Enforcement Directorate arrests two individuals in a money-laundering probe against Sahara Group, alleging siphoning of funds ...
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NDTV Profit on MSNED Nabs Two Senior Sahara Group Officials In Money Laundering CaseThe individuals taken into custody have been identified as Vailaparampil Abraham and Jitendra Prasad Verma, respectively. Abraham played a 'key role' in coordinating and facilitating the sale of ...
The Enforcement Directorate arrested two key individuals linked to the Sahara Group in a money-laundering investigation.
“It was found from the various digital evidence that these 2 persons, viz., Anil V Abraham and JP Verma, had played a key ...
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