ED Arrests Former Andaman MP and Two Others in Rs 500 Crore Cooperative Bank Fraud Case.
The Enforcement Directorate (ED) has made its first-ever arrests in the Union Territory of Andaman and Nicobar Islands, detaining former Member of Parliament (MP) Kuldeep Rai Sharma and two others in connection with a money laundering case. The case is linked to an alleged fraudulent cooperative bank loan scheme amounting to over Rs 500 crore….

