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

Enforcement Directorate searched several locations in Andaman and Nicobar Islands. The searches relate to a financial fraud ...

The Enforcement Directorate conducted its first search operation in Andaman Nicobar Islands, targeting a loan fraud linked to ...

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 ...

The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The ...

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

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

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

Magnitude 6.5 earthquake hits Nicobar Islands, India without tsunami alert, according to USGS and Tsunami Warning System.