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India Today on MSNED makes first arrest in Rs 3,000-crore loan fraud case against Anil AmbaniThe ED arrested BTPL Managing Director Partha Sarathi Biswal after uncovering that the firm allegedly received Rs 5.4 crore ...
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ABP News on MSNED Makes First Arrest In Anil Ambani-Linked Rs 3000-Crore Loan Fraud Case: ReportThe ED arrested Partha Sarathi Biswal of Biswal Tradelink in connection with a money laundering probe linked to Anil Ambani's ...
The ED has reportedly taken into custody Partha Sarathi Biswal, the managing director of Biswal Tradelink Pvt Ltd, accused of ...
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance ...
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India Today on MSNAnil Ambani faces lookout notice in Rs 3,000-crore loan fraud caseAnil Ambani can now no longer travel outside India without court permission. This comes after a series of crackdowns on his ...
The Enforcement Directorate has widened its investigation into alleged financial irregularities of the Anil Ambani-led ...
Earlier on Monday, shares of Reliance Infrastructure jumped over 4 per cent, reaching Rs 358 on the BSE. This jump came after ...
A court remanded Biswal to Enforcement Directorate custody till August 6. Anil Ambani, however, was summoned for ED ...
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Anil Ambani has been summoned for questioning by the Enforcement Directorate (ED) to its headquarters in Delhi on Tuesday, ...
A Look Out Circular (LOC) was on Friday reportedly issued against Anil Ambani, on the request of the Enforcement Directorate ...
The Enforcement Directorate has arrested Partha Sarathi Biswal of Biswal Tradelink Pvt. Ltd. in a money laundering case ...
The Directorate of Enforcement (ED) on Saturday has made its first arrest in ₹3,000-crore loan fraud case against Anil Ambani ...
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