The case pertains to the Andaman Nicobar State Cooperative Bank (ANSCB) and its former vice chairman Kuldeep Rai Sharma.

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 ...

The Enforcement Directorate conducted its first-ever raids in the Andaman and Nicobar Islands, investigating money laundering ...

In a historic first, the Enforcement Directorate (ED) on Wednesday conducted search operations in the Andaman and Nicobar ...

The first-ever ED raid in the islands allegedly uncovered 15 shell firms created for fraud of over Rs 200 crore ...

During the course of searches at Port Blair, various incriminating documents have been recovered, pointing towards ...

Enforcement Directorate conducts search operation in Andaman & Nicobar Islands related to ANSCB fraud case, revealing loan ...

ED initiated an investigation in the case on the basis of the First Information Report (FIR) registered by the Crime and Economic Offences, Andaman Nicobar Police against various private persons and ...

The sources said documents collected indicate that loan facilities were extended to various shell companies/ firms by ...

Sources told CNBC-TV18 that investigators recovered incriminating documents during the raids. These point to large-scale ...