(BTPL), in a money laundering case linked to an alleged bank loan fraud involving the Anil Dhirubhai Ambani Group (ADAG). The ...

The ED arrested Partha Sarathi Biswal of Biswal Tradelink in connection with a money laundering probe linked to Anil Ambani's ...

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

Besides summoning the industrialist for questioning, the ED has also issued a Look-out Circular (LOC) to prevent him from ...

According to the ED, BTPL fraudulently submitted fake bank guarantees worth Rs 68.2 crore for a SECI tender, allegedly ...

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

ED issues a lookout notice against Anil Ambani, barring him from traveling abroad in connection with a Rs 3,000 crore loan ...

Ambani’s company denies wrongdoing and claims it only owes ₹6,500 crore—not ₹10,000 crore—and says it’s already working on recovery through court-monitored settlements.

India's financial crime-fighting agency searched 35 locations linked to Reliance Anil Ambani Group as part of an ...

Anil Ambani, the Chairman and Managing Director of Reliance Group, has been summoned by the Enforcement Directorate on August ...

ED issues lookout notice against Anil Ambani, asks him to appear on August 5 over Rs 17,000 crore loan fraud case ...

The arrest follows a wider ED investigation into the suspected diversion of Rs 3,000 crore in loans extended by YES Bank to ...