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The ED has reportedly taken into custody Partha Sarathi Biswal, the managing director of Biswal Tradelink Pvt Ltd, accused of ...
The Enforcement Directorate (ED) has arrested Partha Sarathi Biswal, Managing Director of Odisha-based Biswal Tradelink Pvt.
As per the statement, Anil D. Ambani is not a member of the board of Reliance Infrastructure and Reliance Power. Therefore, ...
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 Enforcement Directorate (ED) has made its first arrest in the money laundering probe involving the Anil Ambani Group of companies.
ED last week carried out searches at the premises of 50 companies and 25 people, including senior executives of Reliance Anil ...
Reliance Group chairman asked to appear at ED headquarters in New Delhi for recording statement. ED's money laundering probe ...
India's financial crime-fighting agency searched 35 locations linked to Reliance Anil Ambani Group as part of an ...
Over 100 top executives from Reliance Infrastructure and Reliance Power convened in Mumbai to reaffirm their commitment to ...
Loans extended by Reliance Home Finance Limited to certain private companies of the promoter of Yes Bank were sanctioned on ...
ED conducted raids on around 35 premises linked to the Reliance Anil Ambani Group in connection with a money laundering probe ...
Anil Ambani's Reliance Group is pivoting towards defence, power, and clean energy for future growth, emphasizing innovation.