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Enforcement Directorate searched several locations in Andaman and Nicobar Islands. The searches relate to a financial fraud ...
The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The ...
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India Today on MSNWhy the 6.7 magnitude earthquake in Andaman and Nicobar did not trigger a tsunami
This region is globally recognised for seismic activity because it lies atop a major tectonic boundary, where the Indian ...
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.
The first-ever ED raid in the islands allegedly uncovered 15 shell firms created for fraud of over Rs 200 crore ...
The sources said documents collected indicate that loan facilities were extended to various shell companies/ firms by ...
Jakarta: A magnitude 6.5 earthquake rocked Nicobar Islands region early Tuesday but did not trigger a tsunami alert, the ...
A magnitude 6.2 earthquake hit India's Nicobar Islands on Tuesday, as reported by the German Research Center for Geosciences ...
Sources told CNBC-TV18 that investigators recovered incriminating documents during the raids. These point to large-scale ...
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 ...
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