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

Dubai: Indian financial crime authorities have made their first arrest in a $2 billion bank loan fraud case allegedly ...

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

Enforcement Directorate arrests Biswal Tradelink MD in fake bank guarantee case linked to Anil Ambani group companies.

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 ...

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

The Enforcement Directorate (ED) has arrested Partha Sarathi Biswal, Managing Director of Odisha-based Biswal Tradelink Pvt.

The Enforcement Directorate has arrested Partha Sarathi Biswal of Biswal Tradelink Pvt. Ltd. in a money laundering case ...

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 ...