The Enforcement Directorate (ED) on 1 August arrested Partha Sarathi Biswal, Managing Director of Odisha-based Biswal ...

(BTPL), in a ₹3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. The arrest, made on August 1, 2025, in Bhubaneswar under the Prevention of Money Laundering Act (PMLA), 2002, marks ...

In Shantou, China, residents witnessed a spectacular weather event on July 26: a glowing rainbow cloud shimmered above dark ...

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

(BTPL), in a money laundering case linked to an alleged bank loan fraud involving the Anil Dhirubhai Ambani Group (ADAG). The ...

As the Enforcement Directorate acts on a ₹3,000 crore loan case linked to Anil Ambani's group, here's how Indian law defines ...

ED arrests Biswal Tradelink MD in ₹3,000 crore Reliance loan fraud; fake guarantees linked to Reliance Power emerge. | One of ...

The Enforcement Directorate (ED) has arrested the managing director of an Odisha-based company that allegedly ran a “fake” ...

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

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

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