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ANSCBL FRAUD
ED attaches Rs 200 crore worth assets in Andaman bank fraud caseThe Enforcement Directorate has attached properties worth 200 crore rupees in the Andaman and Nicobar Islands. This action is part of a mon...- Hefty loans sanctioned on inflated property valuation in Andaman Co-op Bank scam: PoliceAn investigation into loan irregularities at the Andaman and Nicobar State Cooperative Bank implicates Congress leader Kuldeep Rai Sharma. ...
- Over Rs 500 cr in loans siphoned through more than 100 accounts: ED on Andaman Co-op Bank ScamThe Enforcement Directorate's investigation into loan irregularities at the Andaman and Nicobar State Cooperative Bank Ltd, involving ex-Co...
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