Besides summoning the industrialist for questioning, the ED has also issued a Look-out Circular (LOC) to prevent him from ...

The Enforcement Directorate (ED) has widened its investigation into alleged financial irregularities of the Anil Ambani-led Reliance ADA Group by probing an alleged Rs 68.3 crore fake bank guarantee ...

The Enforcement Directorate has issued a lookout circular against industrialist Anil Ambani amid an ongoing probe into an ...

Bhopal (Madhya Pradesh): Intercepted by the police at the Hyderabad airport, a Nigerian national, wanted in a visa fraud case ...

Ahmedabad: After playing cat and mouse with the authorities for over two and a half years, a key member of a human ...

Enforcement Directorate arrested Partha Biswal, MD of Biswal Tradelink Pvt Ltd, concerning a Rs 68-crore fake bank guarantee ...

According to Economic Times, Partha Sarathi Biswal, MD of Odisha-based Biswal Tradelink Pvt Ltd, was arrested under India’s ...

The ED arrested Partha Sarathi Biswal of Biswal Tradelink in connection with a money laundering probe linked to Anil Ambani's ...

In its first arrest related to the alleged Rs.3,000 crore loan fraud involving companies of Anil Ambani's Reliance Group, the ...

Police on Sunday arrested a man for issuing a bomb threat to Union minister Nitin Gadkari`s residence in Nagpur, officials ...

Biswal Tradelink allegedly provided forged bank guarantees for a Solar Energy Corporation of India tender, receiving Rs 5.40 ...

After arresting Partha Sarathi Biswal, Managing Director of Biswal Tradelink Pvt Ltd (BTPL), the Enforcement Directorate is now ...