The ED has reportedly taken into custody Partha Sarathi Biswal, the managing director of Biswal Tradelink Pvt Ltd, accused of ...

A Delhi court issued notices to Robert Vadra and others named in an ED money laundering case, scheduling a hearing for August ...

In a big development in the money laundering probe related to the business entities owned by Anil Ambani, the Enforcement ...

A court remanded Biswal to Enforcement Directorate custody till August 6. Anil Ambani, however, was summoned for ED ...

The arrest follows a wider ED investigation into the suspected diversion of Rs 3,000 crore in loans extended by YES Bank to ...

The Enforcement Directorate (ED) has arrested Partha Sarathi Biswal, managing director of Bhubaneswar-based Biswal Tradelink ...

The Enforcement Directorate has arrested the MD of Biswal Tradelink in Odisha for allegedly running a "fake" bank guarantee scheme, including a Rs 68 crore fake assurance for a Reliance Group company.

Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance ...

The Enforcement Directorate has arrested the managing director of an Odisha-based company that allegedly ran a “fake” bank guarantee issuance racket for business groups, including providing an alleged ...

The Enforcement Directorate (ED) has made its first arrest in the money laundering probe involving the Anil Ambani Group of companies.

The Directorate of Enforcement (ED) on Saturday has made its first arrest in ₹3,000-crore loan fraud case against Anil Ambani ...

The ED arrested BTPL Managing Director Partha Sarathi Biswal after uncovering that the firm allegedly received Rs 5.4 crore ...