I take full responsibility for my actions and am resolved to spend the rest of my life trying to repay as much as I can," ...

The Enforcement Directorate arrested two key individuals linked to the Sahara Group in a money-laundering investigation.

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

Investigations by the ED and CBI have revealed large-scale real estate holdings connected to the scam. In Delhi alone, the ...

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

The Enforcement Directorate (ED) has arrested two individuals linked to the Sahara Group in a money-laundering investigation.

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 ...

The Senate on Wednesday ordered an investigative hearing into the operations of Ponzi and fraudulent investment schemes in the country.This was sequel to the collapse of Crypto Bullion Exchange (CBEX) ...

According to ED officials, Abraham played a “key role” in coordinating and facilitating the sale of Sahara Group properties, ...