The ED has reportedly taken into custody Partha Sarathi Biswal, the managing director of Biswal Tradelink Pvt Ltd, accused of ...

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

The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning on August 5 in a money ...

The Enforcement Directorate (ED) has made its first arrest in the money laundering probe involving the Anil Ambani Group of companies.

India's financial crime-fighting agency searched 35 locations linked to Reliance Anil Ambani Group as part of an ...

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.

ED last week carried out searches at the premises of 50 companies and 25 people, including senior executives of Reliance Anil ...

Reliance Infrastructure has refuted claims of a Rs 10,000 crore diversion, asserting its actual exposure is Rs 6,500 crore , ...

Reliance Group chairman asked to appear at ED headquarters in New Delhi for recording statement. ED's money laundering probe ...

Anil Ambani summoned by the Enforcement Directorate for questioning on August 5 regarding a Rs 3,000 crore bank loan ...