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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 ...
The Enforcement Directorate conducted its first-ever raids in the Andaman and Nicobar Islands, investigating money laundering ...
Enforcement Directorate conducts search operation in Andaman & Nicobar Islands related to ANSCB fraud case, revealing loan ...
This region is globally recognised for seismic activity because it lies atop a major tectonic boundary, where the Indian ...
Jakarta: A magnitude 6.5 earthquake rocked Nicobar Islands region early Tuesday but did not trigger a tsunami alert, the ...
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 ...
Searches have also revealed that a group of around 15 entities/companies were created by suspects for the benefit of Sharma ...
During the course of searches at Port Blair, various incriminating documents have been recovered, pointing towards ...
Magnitude 6.5 earthquake hits Nicobar Islands, India without tsunami alert, according to USGS and Tsunami Warning System.
Sources told CNBC-TV18 that investigators recovered incriminating documents during the raids. These point to large-scale ...