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Enforcement Directorate searched several locations in Andaman and Nicobar Islands. The searches relate to a financial fraud ...
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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.
Enforcement Directorate conducts search operation in Andaman & Nicobar Islands related to ANSCB fraud case, revealing loan ...
The Enforcement Directorate (ED) conducted raids in Andaman & Nicobar Islands and Kolkata, investigating a Rs 200 crore loan ...
The first-ever ED raid in the islands allegedly uncovered 15 shell firms created for fraud of over Rs 200 crore ...
The Enforcement Directorate on Thursday conducted its first-ever searches in Andaman and Nicobar Islands as part of a money ...
The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The ...
During the course of searches at Port Blair, various incriminating documents have been recovered, pointing towards ...
Searches have also revealed that a group of around 15 entities/companies were created by suspects for the benefit of Sharma ...
Barren Island, a part of the Andaman and Nicobar Islands, is renowned for being South Asia's only active volcano.
To boost eco-tourism in the Andaman and Nicobar Islands, the administration has announced plans to develop five-star resorts ...
The sources said documents collected indicate that loan facilities were extended to various shell companies/ firms by ...
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