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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 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 ...
Enforcement Directorate conducts search operation in Andaman & Nicobar Islands related to ANSCB fraud case, revealing loan ...
The first-ever ED raid in the islands allegedly uncovered 15 shell firms created for fraud of over Rs 200 crore ...
11h
Newspoint on MSNED's maiden raids in Andaman & Nicobar Islands linked to ex Cong MP promoted bank 'fraudThe Enforcement Directorate on Thursday conducted its first-ever searches in Andaman and Nicobar Islands as part of a money ...
10hon MSN
The Enforcement Directorate conducted its first-ever raids in the Andaman and Nicobar Islands, investigating money laundering ...
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 ...
6h
The Print on MSNED’s 1st raid in Andaman & Nicobar: A Rs 200 crore cooperative bank ‘scam’ linked to former Congress MPCongress leader and former MP Kuldeep Rai Sharma is prime accused in the case related to alleged irregularities in Andaman ...
Barren Island, a part of the Andaman and Nicobar Islands, is renowned for being South Asia's only active volcano.
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