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

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

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

According to the ED, BTPL fraudulently submitted fake bank guarantees worth Rs 68.2 crore for a SECI tender, allegedly ...

The Enforcement Directorate (ED) has arrested Partha Sarathi Biswal, Managing Director of Odisha-based Biswal Tradelink Pvt. Ltd. (BTPL), in connection with a money laundering investigation involving ...

Mumbai: The Enforcement Directorate (ED) has frozen assets worth over Rs 47 crore after conducting search operations at eight ...

The Enforcement Directorate (ED) has intensified its legal pursuit of UK-based arms dealer Sanjay Bhandari, filing a formal a ...

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.

Mumbai: The Enforcement Directorate (ED) filed a third supplementary chargesheet in the Punjab and Maharashtra Cooperative ...

Anil Ambani has been summoned by the Enforcement Directorate in a money laundering case involving alleged financial ...

Hyderabad: The Enforcement Directorate has framed charges against Saisree Engineers Pvt. Ltd. (SEPL) and others for ...

A Delhi court on Saturday issued notice to Robert Vadra, husband of Congress MP Priyanka Gandhi, in a money laundering case ...