Andaman bank loan ‘irregularities’: CID unearths shell companies, freezes accounts
Key Details The Andaman Cooperative Bank scam involves the fraudulent sanctioning of loans amounting to over ₹500 crore through more than 100 loan accounts. The scam came to light when a police complaint was filed by the Deputy Registrar of Cooperative Societies. The Enforcement Directorate (ED) and the Criminal Investigation Department (CID) have both launched […]