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The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The ...
Enforcement Directorate searched several locations in Andaman and Nicobar Islands. The searches relate to a financial fraud ...
10h
Newspoint on MSNED's first-ever raids in Andaman & Nicobar Islands linked to cooperative bank 'fraud'
The Enforcement Directorate on Thursday conducted its first-ever searches in Andaman and Nicobar Islands as part of a money ...
The Enforcement Directorate (ED) conducted raids in Andaman & Nicobar Islands and Kolkata, investigating a Rs 200 crore loan ...
During the course of searches at Port Blair, various incriminating documents have been recovered, pointing towards ...
Searches have also revealed that a group of around 15 entities/companies were created by suspects for the benefit of Sharma ...
Enforcement Directorate conducts search operation in Andaman & Nicobar Islands related to ANSCB fraud case, revealing loan ...
The first-ever ED raid in the islands allegedly uncovered 15 shell firms created for fraud of over Rs 200 crore ...
6h
Newspoint on MSNED conducts 1st-ever raids in Andaman and Nicobar Islands
The case pertains to the Andaman Nicobar State Cooperative Bank (ANSCB) and its former vice chairman Kuldeep Rai Sharma.
4h
The Print on MSNED’s 1st raid in Andaman & Nicobar: A Rs 200 crore cooperative bank ‘scam’ linked to former Congress MP
Congress leader and former MP Kuldeep Rai Sharma is prime accused in the case related to alleged irregularities in Andaman ...
To boost eco-tourism in the Andaman and Nicobar Islands, the administration has announced plans to develop five-star resorts ...
Sources told CNBC-TV18 that investigators recovered incriminating documents during the raids. These point to large-scale ...
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