Enforcement Directorate arrested Partha Biswal, MD of Biswal Tradelink Pvt Ltd, concerning a Rs 68-crore fake bank guarantee ...

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

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.

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

The case stems from a November 2024 FIR filed by the Delhi Police Economic Offences Wing (EOW). During earlier searches at Reliance Group offices in Mumbai, the ED reportedly recovered documents ...

According to the ED, BTPL fraudulently submitted fake bank guarantees worth Rs 68.2 crore for a SECI tender, allegedly receiving Rs 5.40 crore from Reliance Power Ltd. in return., India News, Times No ...

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

The Enforcement Directorate (ED) has issued summons to Reliance Group chairman Anil Ambani in connection with an alleged Rs 3 ...

This $6 billion investment also aligns with Google’s 2020 pledge to invest $10 billion over 5–7 years in India's digital ...

Ohio State Senators Mark Romanchuk (R-Ontario) and Kent Smith (D-Euclid) have introduced SB 231, bipartisan legislation that ...

Mumbai-based TEMA India has inaugurated its test facility, designed under technology transfer from Bhabha Atomic Research Centre and contracted by Nuclear Power Corporation of India Limited. It is ...