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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 Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The ...
The sources said documents collected indicate that loan facilities were extended to various shell companies/ firms by ...
The Enforcement Directorate (ED) conducted raids in Andaman & Nicobar Islands and Kolkata, investigating a Rs 200 crore loan ...
During the course of searches at Port Blair, various incriminating documents have been recovered, pointing towards ...
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Newspoint on MSNED's first-ever raids in Andaman & Nicobar Islands linked to cooperative bank 'fraud'The Enforcement Directorate on Thursday conducted its first-ever searches in Andaman and Nicobar Islands as part of a money ...
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First ever ED raid in Andaman: Searches on at nine places in Port Blair related to alleged cooperative bank fraudThe 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 local administration of Andaman & Nicobar has proposed four of the region’s most unique and beautiful landmarks for ...
Jakarta: A magnitude 6.5 earthquake rocked Nicobar Islands region early Tuesday but did not trigger a tsunami alert, the ...
To boost eco-tourism in the Andaman and Nicobar Islands, the administration has announced plans to develop five-star resorts ...
Enforcement Directorate conducts search operation in Andaman & Nicobar Islands related to ANSCB fraud case, revealing loan ...
Sources told CNBC-TV18 that investigators recovered incriminating documents during the raids. These point to large-scale ...
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