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The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The ...
Enforcement Directorate searched several locations in Andaman and Nicobar Islands. The searches relate to a financial fraud ...
During the course of searches at Port Blair, various incriminating documents have been recovered, pointing towards ...
1don MSN
ED conducts first-ever raids in Andaman & Nicobar Islands linked to cooperative bank 'fraud'
The Enforcement Directorate conducted its first-ever raids in the Andaman and Nicobar Islands, investigating money laundering ...
The first-ever ED raid in the islands allegedly uncovered 15 shell firms created for fraud of over Rs 200 crore ...
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NDTV Profit on MSNAndaman To Get Five Luxury Eco-Tourism Resorts, Including One At Uninhabited Aves Island
The Andaman and Nicobar administration has decided to build five-star resorts at five locations, including the uninhabited ...
Enforcement Directorate conducts search operation in Andaman & Nicobar Islands related to ANSCB fraud case, revealing loan ...
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Newspoint on MSNED conducts 1st-ever raids in Andaman and Nicobar Islands
The case pertains to the Andaman Nicobar State Cooperative Bank (ANSCB) and its former vice chairman Kuldeep Rai Sharma.
Searches have also revealed that a group of around 15 entities/companies were created by suspects for the benefit of Sharma ...
Jakarta: A magnitude 6.5 earthquake rocked Nicobar Islands region early Tuesday but did not trigger a tsunami alert, the ...
Sources told CNBC-TV18 that investigators recovered incriminating documents during the raids. These point to large-scale ...
The sources said documents collected indicate that loan facilities were extended to various shell companies/ firms by ...
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