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

The Enforcement Directorate has arrested Partha Sarathi Biswal of Biswal Tradelink Pvt. Ltd. in a money laundering case ...

The Enforcement Directorate (ED) has arrested Partha Sarathi Biswal, managing director of Bhubaneswar-based Biswal Tradelink ...

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 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 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 ...

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

The Directorate of Enforcement (ED) on Saturday has made its first arrest in ₹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 ...

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

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.