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 people who allegedly played a ‘key role’ in siphoning money and disposing of ...

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 key individuals linked to the Sahara Group in a money-laundering investigation.

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

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

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

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

SAHARA GROUP FOUNDATION LOGO Head, Corporate Communications, Bethel Obioma, Executive Director, Ade Odunsi, Director, Sahara Group Foundation, Ejiro Gray and Executive Director, Moroti Adedoyin ...

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