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

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

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 ...

As the Enforcement Directorate acts on a ₹3,000 crore loan case linked to Anil Ambani's group, here's how Indian law defines ...

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

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

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

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

Enforcement Directorate summons Anil Ambani for questioning in loan fraud case involving Reliance Group companies.

In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular against ...

Anil Ambani-led Reliance Group firms Reliance Infrastructure (RInfra) and Reliance Power (RPower) said on July 27 that the ...