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

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 ...

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 ...

The Enforcement Directorate investigates financial misconduct in BMC's desilting operations. The focus is on contractors and ...

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) 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 ...

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

The Enforcement Directorate has initiated action against a charitable trust based in Kasargod, Kerala, for allegedly ...

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

Maharashtra's Environment Minister, Pankaja Munde, urged the state's pollution control board to conduct surprise inspections ...