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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 ...
Earlier on Monday, shares of Reliance Infrastructure jumped over 4 per cent, reaching Rs 358 on the BSE. This jump came after ...
The ED has reportedly taken into custody Partha Sarathi Biswal, the managing director of Biswal Tradelink Pvt Ltd, accused of ...
17h
ABP News on MSNED Issues Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Report
ED issued a lookout circular against Anil Ambani amidst a Rs 3,000 crore loan fraud investigation. Ambani is summoned for ...
A court remanded Biswal to Enforcement Directorate custody till August 6. Anil Ambani, however, was summoned for ED ...
The Enforcement Directorate (ED) has made its first arrest in the money laundering probe involving the Anil Ambani Group of companies.
Congress MP Manickam Tagore on Friday launched a scathing attack on Prime Minister Narendra Modi, accusing him and ...
India's financial crime-fighting agency searched 35 locations linked to Reliance Anil Ambani Group as part of an ...
The arrest follows a wider ED investigation into the suspected diversion of Rs 3,000 crore in loans extended by YES Bank to ...
Making its first arrest in connection with the Rs 3,000-crore loan fraud case that involves Anil Ambani’s Reliance Group, the ...
10h
India Today on MSNED makes first arrest in Rs 3,000-crore loan fraud case against Anil Ambani
The ED arrested BTPL Managing Director Partha Sarathi Biswal after uncovering that the firm allegedly received Rs 5.4 crore ...
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