ED conducts first-ever raids in Andaman and Nicobar Islands: Ex-MP...

ED conducts first-ever raids in Andaman and Nicobar Islands: Ex-MP linked to Rs 200cr scam; shell firms found

Δημοσιευμένα

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 suspects irregularities in loan disbursements to shell companies. These companies allegedly benefited Kuldeep Rai Sharma, former MP and ANSCB vice-chairman. The entities secured loans exceeding Rs 200 crore through fraudulent means.

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