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ED: SAHARA GROUP DISPOSED ASSETS IN SECRET DEALS
Hindustan Times Delhi
|September 16, 2025
The Enforcement Directorate (ED) has filed a prosecution complaint against two key aides of the Sahara Group for their alleged role in laundering public deposits through clandestine property deals.
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The move comes within 60 days of the arrest of Jitendra Prasad Verma and Anil Vailaparampil Abraham, both accused of facilitating the disposal of Sahara assets in violation of the Prevention of Money Launde
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