ED arrests ex-Andaman MP, 2 others in co-op bank 'fraud' caseThe Enforcement Directorate (ED) has arrested former Andaman and Nicobar Islands MP Kuldeep Rai Sharma, along with two others, in connectio...
ED launches first ever operations in Andaman & Nicobar Islands in case linked to Rs 200 cr bank fraudThe Enforcement Directorate (ED) conducted raids in Andaman & Nicobar Islands and Kolkata, investigating a Rs 200 crore loan fraud at the A...
FIR lodged against ex-Cong MP & vice chairman of ANSCBL for 'irregularities' in sanctioning loansPolice have filed a First Information Report (FIR) against Kuldeep Rai Sharma, vice chairman of Andaman and Nicobar State Cooperative Bank,...