Here are beautiful island resorts in India that promise a luxurious, memorable, and adventure-filled water holiday. Whether you are travelling solo or with loved ones, these water islands are sure to ...

Searches have also revealed that a group of around 15 entities/companies were created by suspects for the benefit of Sharma ...

Enforcement Directorate (ED) has conducted the first ever search operation in Andaman and Nicobar Islands in connection with an alleged fraud case in the Andaman Nicobar State Cooperative Bank (ANSCB) ...

The case pertains to the Andaman Nicobar State Cooperative Bank (ANSCB) and its former vice chairman Kuldeep Rai Sharma.

In a historic first, the Enforcement Directorate (ED) on Wednesday conducted search operations in the Andaman and Nicobar ...

ED initiated an investigation in the case on the basis of the First Information Report (FIR) registered by the Crime and Economic Offences, Andaman Nicobar Police against various private persons and ...

Enforcement Directorate searched several locations in Andaman and Nicobar Islands. The searches relate to a financial fraud ...

The Enforcement Directorate on Thursday conducted its first-ever searches in Andaman and Nicobar Islands as part of a money laundering case probe linked to an alleged cooperative bank loan ‘fraud’ ...

The first-ever ED raid in the islands allegedly uncovered 15 shell firms created for fraud of over Rs 200 crore ...

The Enforcement Directorate conducted its first-ever raids in the Andaman and Nicobar Islands, investigating money laundering ...

The Directorate of Enforcement (ED) recently conducted its inaugural search operation in the Andaman and Nicobar Islands, focusing on a fraud case involving the Andaman Nicobar State Cooperative Bank.

The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The ...