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During the course of searches at Port Blair, various incriminating documents have been recovered, pointing towards ...
Nine places in and around Port Blair and two in Kolkata were raided by the officials of the central probe agency under the ...
The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The ...
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 ...
In a historic first, the Enforcement Directorate (ED) on Wednesday conducted search operations in the Andaman and Nicobar ...
The case pertains to the Andaman Nicobar State Cooperative Bank (ANSCB) and its former vice chairman Kuldeep Rai Sharma.
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 ...
The first-ever ED raid in the islands allegedly uncovered 15 shell firms created for fraud of over Rs 200 crore ...
Barren Island, a part of the Andaman and Nicobar Islands, is renowned for being South Asia's only active volcano.
The Enforcement Directorate (ED) conducted raids in Andaman & Nicobar Islands and Kolkata, investigating a Rs 200 crore loan ...
Enforcement Directorate searched several locations in Andaman and Nicobar Islands. The searches relate to a financial fraud ...