ED's Historic Raid: Unraveling the Cooperative Bank Scam in Andaman ...Middle East

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EDs Historic Raid: Unraveling the Cooperative Bank Scam in Andaman
source : Devdiscourse ( Middle East ) () 55
The Enforcement Directorate (ED) made a historic move on Thursday, conducting its inaugural searches in the Andaman and Nicobar Islands as part of a probe into a money laundering case. The investigation is connected to an alleged cooperative bank loan fraud involving a former Member of Parliament from this Union Territory.

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