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

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

Anil Ambani, the Chairman and Managing Director of Reliance Group, has been summoned by the Enforcement Directorate on August ...

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

ED issued a lookout circular against Anil Ambani amidst a Rs 3,000 crore loan fraud investigation. Ambani is summoned for ...

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

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

The Enforcement Directorate (ED) has widened its investigation into alleged financial irregularities of the Anil Ambani-led Reliance ADA Group by probing an alleged Rs 68.3 crore fake bank guarantee ...

The ED arrested BTPL Managing Director Partha Sarathi Biswal after uncovering that the firm allegedly received Rs 5.4 crore ...

A Look Out Circular (LOC) was on Friday reportedly issued against Anil Ambani, on the request of the Enforcement Directorate ...

The case involves loans given by Yes Bank to Reliance Group companies between 2017 and 2019, and officials suspect that ...

The ED has issued a lookout circular against Anil Ambani after raids in ₹17,000 crore loan fraud case. The businessman is ...