ANSCBL LOAN IRREGULARITIES
ED arrests ex-Andaman MP Kuldeep Rai Sharma in ANSCBL loan scamEx-Congress MP Kuldeep Rai Sharma and two others were arrested by the Enforcement Directorate in connection with the ANSCBL loan scam. They...
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...
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,...
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