The central agency, in a statement, said Abraham played a "key role" in coordinating the sale of Sahara Group properties, ...

The Enforcement Directorate arrested two key individuals linked to the Sahara Group in a money-laundering investigation.

The Enforcement Directorate has arrested Vailaparampil Abraham, an executive director in Sahara Group chairman's core ...

The Enforcement Directorate (ED) on Sunday said it has arrested two persons, an executive director of Sahara Group chairman's ...

The Enforcement Directorate arrested two people who allegedly played a ‘key role’ in siphoning money and disposing of ...

According to ED officials, Abraham played a “key role” in coordinating and facilitating the sale of Sahara Group properties, ...

Enforcement Directorate arrests two individuals in a money-laundering probe against Sahara Group, alleging siphoning of funds ...

Nigeria's energy communication researcher and Team Lead of Platforms Africa, Adeola Yusuf PhD has been enlisted to headline ...

Sahara Group, has said the second edition of Asharami Square, its flagship thought leadership platform, will explore ...

The Enforcement Directorate on Sunday said that it has arrested two persons in probe against the Sahara Group over money ...

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 ...

Kolkata: ED on Saturday arrested two persons for their alleged role in money laundering by the Sahara Group. The accused —Vailaparampil Abraham and Ji.