Patrocinado

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

RSS Feed National
Postado
0
53
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.
Faça o login para curtir, compartilhar e comentar!
Pesquisar
Categorias
Leia mais
National
Myanmar’s Strategic Uncertainty is a Regional Security Crisis
Southern Asia below the Himalayas has long served as a steadfast strategic bridge, particularly...
Por HamroGlobal 0 6
International
UAE Vice President Sheikh Mohammed takes first passenger ride on Etihad Rail between Dubai and Fujairah
Sheikh Mohammed bin Rashid Al Maktoum recently took a passenger train journey between Dubai and...
Por BharatUpdates 0 25
National
Air India crash: UK families await update on DNA-matched remains
Por BharatUpdates 0 65
Business
For uninsured vehicles, road minister moots steep hike in penalties
Por BharatUpdates 0 75
National
CJI attributes his rise to Ambedkar, Constitution
Por BharatUpdates 0 78
© 2025 Dununu.com : Circle of Life - Santan Social Network Portuguese (Brazil)
English नेपाली हिन्दी Spanish Portuguese Deutsch Turkish Dutch Italiano Russian Romaian Portuguese (Brazil) Greek Arabic French অসমীয়া বাংলা
DMCA Sobre Privacidade Termos Fale conosco Diretório