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

Enforcement Directorate conducts search operation in Andaman & Nicobar Islands related to ANSCB fraud case, revealing loan ...

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

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

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.

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

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

The Enforcement Directorate conducted its first search operation in Andaman Nicobar Islands, targeting a loan fraud linked to ANSC Bank. Evidence suggests former MP Kuldeep Rai Sharma and 15 entities ...

Sources claimed that documents recovered during the raids point to large-scale irregularities in the granting of loans and ...

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 ...