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

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

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 ...

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

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.

The Enforcement Directorate 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 case.

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

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

Reliance Group Chairman Anil Ambani is prohibited from leaving India as the ED issued a look-out circular against him for a ...

The Enforcement Directorate has issued a lookout notice against Reliance Group Chairman Anil Ambani in ₹17,000 crore loan fraud case.

The Enforcement Directorate (ED) has arrested Partha Sarathi Biswal, Managing Director of Odisha-based Biswal Tradelink Pvt.