Sahara executive director, key associate held in laundering case |...

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Sahara executive director, key associate held in laundering case

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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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