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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 ...
13hon MSN
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 ...
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Newspoint on MSNED conducts 1st-ever raids in Andaman and Nicobar IslandsThe 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 ...
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 ...
10h
The Print on MSNED’s 1st raid in Andaman & Nicobar: A Rs 200 crore cooperative bank ‘scam’ linked to former Congress MPCongress 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 ...
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