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.

India News