The ED arrested Partha Sarathi Biswal of Biswal Tradelink in connection with a money laundering probe linked to Anil Ambani's ...

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

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

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

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

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

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

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

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

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

Earlier on Monday, shares of Reliance Infrastructure jumped over 4 per cent, reaching Rs 358 on the BSE. This jump came after ...

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