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

Posted

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.

Read Full Article

Effettua l'accesso per mettere mi piace, condividere e commentare!

International

Anaconda shooting: Montana manhunt intensifies for veteran accused after 4 killed; kin says suspect struggled with mental health issues

Police are searching for Michael Paul Brown in Montana. He is accused of killing four people at...

By 0 3

Sports

Watch: Unbelievable! 41-yo ABD battles hamstring injury to score 47-ball ton vs PAK

AB de Villiers, at 41 and battling a hamstring injury, delivered a stunning unbeaten 120 off 60...

By 0 5

Sports

IND vs ENG 5th Test: Sunil Gavaskar surprises Shubman Gill with a thoughtful gift and a promise – Watch the wholesome moment

Shubman Gill received a special shirt and cap from Sunil Gavaskar after falling short of breaking...

By 0 5

National

Economic Digest: Nepal’s Business News in a Snap

KATHMANDU: Economic Digest offers a concise yet comprehensive overview of significant business...

By 0 21

Sports

Watch: Crawley tries to force another 'grow some f***ing balls' moment; Gill reacts

Tension gripped The Oval as India and England battled in the final Test. Zak Crawley's attempts...

By 0 38