ED Nabs Sahara Execs in Money Laundering Probe: What’s Next for the Conglomerate?
Directorate of Enforcement (ED), Kolkata Zonal Office has arrested Anil Vailaparampil Abraham,Executive Director of Sahara Group’s Chairman Core Management (CCM) Office, and Jitendra PrasadVerma, a long-time associate and property broker of the Sahara Group. The said arrest was made in thecase ofSahara India and its group entities under the provisions ofthe Prevention of Money LaunderingAct … Read more