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

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

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 arrested Partha Sarathi Biswal, Managing Director of Odisha-based Biswal Tradelink Pvt.

The Nifty closed the session down 0.82% at 24,565 points, extending its weekly losses for the fifth straight week with ...

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

Last week, the ED raided 50 business entities and 25 individuals connected to the Reliance Group under the Prevention of ...

Earlier on Monday, shares of Reliance Infrastructure jumped over 4 per cent, reaching Rs 358 on the BSE. This jump came after ...

A court remanded Biswal to Enforcement Directorate custody till August 6. Anil Ambani, however, was summoned for ED ...

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 ...

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

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 ...