The ED is examining financial trails to ascertain whether the funds released by the BMC were laundered or diverted through ...

Massive corruption allegedly occurred in the desilting work sanctioned by the Brihanmumbai Municipal Corporation to clean ...

Enforcement Directorate searched several locations in Andaman and Nicobar Islands. The searches relate to a financial fraud case involving Andaman and Nicobar State Cooperative Bank. The agency ...

The Enforcement Directorate on Thursday conducted its first-ever searches in Andaman and Nicobar Islands as part of a money laundering case probe linked to an alleged cooperative bank loan ‘fraud’ ...

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

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

The Directorate of Enforcement (ED) recently conducted its inaugural search operation in the Andaman and Nicobar Islands, focusing on a fraud case involving the Andaman Nicobar State Cooperative Bank.

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

The Enforcement Directorate (ED) has conducted its first search operation in the Andaman & Nicobar Islands, related to a fraud case at the Andaman Nicobar State Cooperative Bank (ANSCB).

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