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

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

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

(BTPL), in a money laundering case linked to an alleged bank loan fraud involving the Anil Dhirubhai Ambani Group (ADAG). The ...

The 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 ...

Anil Ambani can now no longer travel outside India without court permission. This comes after a series of crackdowns on his ...

A Look Out Circular (LOC) was issued on Friday against Anil Dhirubhai Ambani Group (ADAG) Chairman Anil Ambani, on the ...

The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a ...

Making its first arrest in connection with the Rs 3,000-crore loan fraud case that involves Anil Ambani’s Reliance Group, the ...

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

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