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The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The ...
The ED is examining financial trails to ascertain whether the funds released by the BMC were laundered or diverted through ...
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The Print on MSNED’s 1st raid in Andaman & Nicobar: A Rs 200 crore cooperative bank ‘scam’ linked to former Congress MP
Congress leader and former MP Kuldeep Rai Sharma is prime accused in the case related to alleged irregularities in Andaman ...
Sources told CNBC-TV18 that investigators recovered incriminating documents during the raids. These point to large-scale ...
The sheep-rearing irregularities case involves a loss of hundreds of crores to the government as per a CAG report. However, ...
During the course of searches at Port Blair, various incriminating documents have been recovered, pointing towards ...
Anil Kumar Pawar was transferred to the Slum Rehabilitation Authority (Thane) on July 17. However, sources claim he continued ...
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First ever ED raid in Andaman: Searches on at nine places in Port Blair related to alleged cooperative bank fraud
The 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 ...
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ED conducts first-ever raids in Andaman & Nicobar Islands linked to cooperative bank 'fraud'
The Enforcement Directorate on Thursday conducted its first-ever searches in Andaman and Nicobar Islands as part of a money ...
Mumbai: The Enforcement Directorate (ED) seized multiple property-related documents linked to the former civic chief of Vasai-Virar City Municipal Cor.
On Wednesday, the Enforcement Directorate (ED) carried out searches across several locations in Chhattisgarh as part of a ...
Hyderabad: The Enforcement Directorate (ED) on Wednesday carried out searches at eight locations across Hyderabad in ...
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