Sponsorluk
DMCA
Sahara executive director, key associate held in laundering case
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.
English
नेपाली
हिन्दी
Spanish
Portuguese
Deutsch
Dutch
Italiano
Russian
Romaian
Portuguese (Brazil)
Greek
Arabic
French
অসমীয়া
বাংলা