Sahara executive director, key associate held in laundering case
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.
The Enforcement Directorate (ED) has launched a major crackdown on illegal immigration rackets across Punjab and Haryana, conducting searches at 11 locations in.. IndiaTimes
The Enforcement Directorate (ED) has restituted ₹3.8 crore worth of assets to the Karnataka Waqf Board, with court permission, after an employee defrauded the.. IndiaTimes
The Delhi High Court has greenlit the Enforcement Directorate's (ED) investigation into real estate firm IREO Residences, dismissing allegations of bias. Justice.. IndiaTimes
Monday, 14 July 2025 ()
