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Kolkata: ED on Saturday arrested two persons for their alleged role in money laundering by the Sahara Group. The accused -- Vailaparampil Abraham and Jitendra Prasad Verma -- played a "key role" in the money laundering process, the agency said. They have been remanded in ED custody till July 14.Abraham allegedly facilitated the sale of Sahara Group properties and helped to stash "substantial unaccounted" cash. Verma was also "actively involved" in executing several of these property transactions and knowingly assisted in routing the large cash proceeds generated from these transactions.During recent searches, ED found evidence that pointed to Sahara Group's properties being disposed of one by one in a "clandestine" way.
Kolkata, Sep 15 (SocialNews.XYZ) The Enforcement Directorate (ED), Kolkata, on Monday, alleged that a number of Sahara Group assets, which were acquired out of the deposits collected from the public, were being disposed of in a clandestine manner via cash transactions, said the agency in a statement. The central investigation agency filed a charge sheet in the matter before a special Prevention of Money Laundering Act (PMLA) court in Kolkata on September 6. It named Anil V Abraham and Jitendra Prasad Verma, both arrested in the case by the ED and presently lodged in jail under judicial custo ...Read More >
New Delhi: The Enforcement Directorate (ED) on Monday alleged that a number of Sahara Group assets, which were acquired out of the deposits collected from the public, were being disposed of in a "clandestine" manner via cash transactions. The federal probe agency filed a chargesheet in the matter before a special Prevention of Money Laundering Act (PMLA) court in Kolkata on September 6. It named Anil V Abraham and Jitendra Prasad Verma, both arrested in the case by the ED and presently lodged in jail under judicial custody, as accused in the matter. Abraham was an executive director of Saha ...Read More >
New Delhi: The Enforcement Directorate (ED) on Sunday said it has arrested two persons, an executive director of Sahara Group chairman's core management team and a long-time associate of the group cum property broker, as part of a money-laundering probe against the Sahara Group and its linked entities. The individuals taken into custody have been identified as Vailaparampil Abraham and Jitendra Prasad Verma, respectively. Abraham played a "key role" in coordinating and facilitating the sale of Sahara Group properties, many of which involved "substantial unaccounted" cash components that were ...Read More >
New Delhi, July 13 (SocialNews.XYZ) The Enforcement Directorate on Sunday said that it has arrested two persons in probe against the Sahara Group over money laundering case, which included Anil Vailaparampil Abraham, Executive Director of Sahara Group's Chairman Core Management (CCM) Office, and Jitendra Prasad Verma, a long-time associate and property broker of the conglomerate. The arrests were made by ED's Kolkata zonal branch in connection with the money laundering probe against the Sahara group and its linked entities. Both the accused are currently in the ED's remand. They were produce ...Read More >
New Delhi, Sep 15 (PTI) The Enforcement Directorate (ED) on Monday alleged that a number of Sahara Group assets, which were acquired out of the deposits collected from the public, were being disposed of in a "clandestine" manner via cash transactions. The federal probe agency filed a chargesheet in the matter before a special Prevention of Money Laundering Act (PMLA) court in Kolkata on September 6. It named Anil V Abraham and Jitendra Prasad Verma, both arrested in the case by the ED and presently lodged in jail under judicial custody, as accused in the matter. Abraham was an executive dir ...Read More >
Varanasi: A huge congregation of pilgrims and kanwariyas gathered in Kashi a day ahead to offer 'jalabhishek' at Kashi Vishwanath Temple on the first Monday of Shravan. The barricaded area in the vicinity of Kashi Vishwanath Dham was occupied by pilgrims by Sunday evening to ensure early entry into the temple.Apart from enforcing traffic diversions and crowd regulation exercises, officials ensured activation of all kanwariyas camps. District administration announced closing of schools up to class 12 on Monday when Yadav Bandhus will take out their traditional jalabhishek procession. Arrangemen ...Read More >