The Enforcement Directorate arrested two people who allegedly played a ‘key role’ in siphoning money and disposing of ...

The Enforcement Directorate on Sunday said that it has arrested two persons in probe against the Sahara Group over money ...

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 ...

Find Enforcement Directorate Sahara Group Latest News, Videos & Pictures on Enforcement Directorate Sahara Group and see latest updates, news, information from NDTV.COM. Explore more on Enforcement ...

In Goa, an exclusive special court to initiate trials under the Prevention of Money Laundering Act (PMLA) has been notified ...

The Enforcement Directorate (ED) has attached immovable properties valued at Rs 762.47 crore in connection with Rs 48,000 crore ponzi scheme case involving PACL Ltd, its directors, promoters, and ...

InGovern flags governance concerns at Religare Enterprises over potential conflicts of interest and opacity regarding ESOP ...

Costa Rica will tax Airbnb and Booking.com rentals at 12.75% starting in 2026. Property owners must register to avoid ...

“It was found from the various digital evidence that these 2 persons, viz., Anil V Abraham and JP Verma, had played a key ...

The Enforcement Directorate (ED) on Sunday said it has arrested two persons, an executive director of Sahara Group chairman's ...

Sahara chairman's aide and associate held for laundering unaccounted cash from property sales amid Ponzi scheme investigation ...