ED arrests ex-Andaman MP, 2 others in co-op bank 'fraud' case

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....D arrests ex-Andaman MP, 2 others in co-op bank 'fraud' case<BR>PMLA / Black Money<BR>Dated:- 17-9-2025<BR>PTI<BR>New Delhi, Sep 17 (PTI) The Enforcement Directorate (ED) on Wednesday arrested former ....

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....Andaman and Nicobar Islands MP and Congress leader Kuldeep Rai Sharma and two others in a money laundering case linked to an alleged cooperative bank loan "fraud", officials said. These are the first....

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....-ever arrests made by the federal probe agency under the anti-money laundering law in the Union Territory. Sharma, 57, is a former chairman of the Andaman Nicobar State Cooperative Bank (ANSCB). The ....

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....two others arrested are K Murugan, the MD of the bank, and K Kalaivanan, the bank's loan officer, they said. A special Prevention of Money Laundering Act (PMLA) court has sent the three to eight days....

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.... of ED custody, officials said. The probe pertains to alleged fraud in the ANSCB. PTI NES RHL<BR> News - Press release - PIB....