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

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

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

The sheep-rearing irregularities case involves a loss of hundreds of crores to the government as per a CAG report. However, ...

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

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

The Enforcement Directorate on Thursday conducted its first-ever searches in Andaman and Nicobar Islands as part of a money ...

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 ...

Mumbai: The Enforcement Directorate (ED) seized multiple property-related documents linked to the former civic chief of Vasai-Virar City Municipal Cor.

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’ ...

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.

On Wednesday, the Enforcement Directorate (ED) carried out searches across several locations in Chhattisgarh as part of a ...