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

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

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

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

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

The Enforcement Directorate (ED) on 1 August arrested Partha Sarathi Biswal, Managing Director of Odisha-based Biswal ...

(BTPL), in a ₹3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. The arrest, made on August 1, 2025, in Bhubaneswar under the Prevention of Money Laundering Act (PMLA), 2002, marks ...

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

ED arrests Biswal Tradelink MD in ₹3,000 crore Reliance loan fraud; fake guarantees linked to Reliance Power emerge. | One of ...

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

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

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