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

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

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

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

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

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

Congress leader and former MP Kuldeep Rai Sharma is prime accused in the case related to alleged irregularities in Andaman ...

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 ...