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

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

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

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

The Enforcement Directorate (ED) conducted raids in Andaman & Nicobar Islands and Kolkata, investigating a Rs 200 crore loan ...

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 ...

During the course of searches at Port Blair, various incriminating documents have been recovered, pointing towards ...

The Enforcement Directorate on Thursday conducted its first-ever searches in Andaman and Nicobar Islands as part of a money ...

Jakarta: A magnitude 6.5 earthquake rocked Nicobar Islands region early Tuesday but did not trigger a tsunami alert, the ...

Sources told CNBC-TV18 that investigators recovered incriminating documents during the raids. These point to large-scale ...

The sources said documents collected indicate that loan facilities were extended to various shell companies/ firms by ...