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ET Now on MSNSahara Group money-laundering ED probe: 2 people, including firm’s director, arrested – DetailsThe central agency, in a statement, said Abraham played a "key role" in coordinating the sale of Sahara Group properties, ...
The Enforcement Directorate has arrested Vailaparampil Abraham, an executive director in Sahara Group chairman's core ...
The Enforcement Directorate (ED) on Sunday said it has arrested two persons as part of a money-laundering probe against the ...
According to ED officials, Abraham played a “key role” in coordinating and facilitating the sale of Sahara Group properties, ...
The Enforcement Directorate arrested two people who allegedly played a ‘key role’ in siphoning money and disposing of ...
The Enforcement Directorate arrested two key individuals linked to the Sahara Group in a money-laundering investigation.
Sahara Energy has refinanced a $225m loan as part of its strategy for global expansion. A syndicate of 19 banks provided the ...
Nigeria's energy communication researcher and Team Lead of Platforms Africa, Adeola Yusuf PhD has been enlisted to headline ...
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allAfrica.com on MSNSahara Group Drives Dialogue On Gas As Catalyst For Sustainable FutureSahara Group, has said the second edition of Asharami Square, its flagship thought leadership platform, will explore ...
The Enforcement Directorate (ED) has arrested two top Sahara Group officials -- Anil Vailaparampil Abraham, executive director of Core Management (CCM) Office, and Jitendra Prasad Verma, a long-time ...
Enforcement Directorate arrests two individuals in a money-laundering probe against Sahara Group, alleging siphoning of funds ...
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