New Delhi, February 13 The Enforcement Directorate said on Friday that it has attached hotels, resorts, and land parcels worth ₹200 crore in the Andaman and Nicobar Islands as part of an investigation into money laundering.These assets were "directly or indirectly" derived from, or involved...
Sri Vijaya Puram, February 10 The Calcutta High Court on Tuesday rejected the bail applications of former Member of Parliament of Andaman and Nicobar Islands, Kuldeep Rai Sharma, and Sanjay Lal, another accused, in connection with a case involving a fraud of Rs 500 crore against a bank.The...
andaman and nicobar islands
andaman and nicobar state cooperative bank
bail applications
calcutta high court
fraud investigation
loan irregularities
prevention of money laundering act
shellcompanies