News

'Fake guarantee': ED arrests BTPL's Partha Biswal; will confront him with Anil
Enforcement Directorate arrested Partha Biswal, MD of Biswal Tradelink Pvt Ltd, concerning a Rs 68-crore fake bank guarantee ...
Minister Pankaja Munde says every effort will be made to ensure pollution-free Nashik
Nashik has a clean, beautiful and environmentally friendly natural environment. Everyone''s cooperation is necessary to maintain this environment intact, said state Environment and Animal Husbandry ...
ED issues lookout circular against Anil Ambani, widens scope of probe
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 ...
Fake SBI Emails & 'Disappearing' Telegram Chats: ED Makes First Arrest in Rs 3,000 Cr Loan Fraud Case Against Anil Ambani
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 ...
Khaleej Times18h
Indian authorities issue watchlist order against Anil Ambani in Rs30-million fraud case
The case involves loans given by Yes Bank to Reliance Group companies between 2017 and 2019, and officials suspect that ...
ABP News23h
ED 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 ...