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Sahara executive director, key associate held in laundering case

IndiaTimes Monday, 14 July 2025
The Enforcement Directorate has arrested Vailaparampil Abraham, an executive director in Sahara Group chairman's core management team, and Jitendra Prasad Verma, a property broker associated with the group, in connection with a money-laundering investigation. Abraham allegedly facilitated the sale of Sahara Group properties involving unaccounted cash, while Verma assisted in routing cash proceeds from these transactions.
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