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.

In its first arrest related to the alleged Rs.3,000 crore loan fraud involving companies of Anil Ambani's Reliance Group, the ...

The Enforcement Directorate has arrested the MD of Biswal Tradelink in Odisha for allegedly running a "fake" bank guarantee ...

On July 24, the probe agency had carried out a massive search operation spanning over 50 companies and more than 25 ...

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

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

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

The statement says Mr Anil D. Ambani is not on the Board of Reliance Infrastructure since more than 3 years i.e March 2022 ...

Reliance Group issued an official clarification regarding the allegations in recent media reports and the actions initiated ...

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