Enforcement Directorate Conducts Raids In Sri Vijaya Puram In A&N Co-op Bank Scam Case
Enforcement Directorate raids multiple sites in Sri Vijaya Puram over ₹147 crore bank fraud under PMLA; key assets, links under probe.
From Panchayat Secretary to Crypto Scam Accused: Who is Mohammed Waseem?
Former panchayat secretary Mohammed Waseem faces accusations in a ₹160 crore crypto fraud case involving Aza Ventures. The CID probe is ongoing.
CBI Books Andaman Lab Technician for Job Fraud
A DHS lab technician in Andaman has been booked by the CBI for allegedly using a fake medical diploma to secure a government job, as revealed in a probe.
12 Sawn Timber Pieces Seized in Anti-Logging Operation in A&N Islands
Forest officials seize 12 pieces of illegal Padauk timber from Mile Tilak Reserve Forest, Andaman. Case filed under Indian Forest Act.
Trafficked Minor from Bengal Rescued in Andaman; Accused Arrested in Ongoing Probe
Minor girl trafficked from West Bengal to Andaman rescued from sex racket; now under protection in govt shelter.
