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 ...

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

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

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 ...

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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 ...

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 ...