ED arrests Biswal Tradelink MD Partha Sarathi Biswal in Odisha over Rs 68 crore fake bank guarantee case linked to Reliance ...

A court remanded Biswal to Enforcement Directorate custody till August 6. Anil Ambani, however, was summoned for ED ...

Mumbai: The Enforcement Directorate (ED) has frozen assets worth over Rs 47 crore after conducting search operations at eight ...

Bhupesh Baghel and his son move Supreme Court, challenge CBI and ED jurisdiction in multi-crore liquor scam probe ...

India’s Enforcement Directorate (ED) continues its investigation into online advertisements promoting illegal betting and ...

Enforcement Directorate summons Anil Ambani for questioning in loan fraud case involving Reliance Group companies.

The Supreme Court reprimanded the Enforcement Directorate (ED) for its conduct in politically sensitive cases, highlighting ...

Enforcement Directorate raids Reliance Group companies in Mumbai in connection with ₹3,000 crore bank loan fraud case.

The Enforcement Directorate has summoned Anil Ambani over allegations of loan fraud involving his group companies. This action follows a series of searches related to alleged financial irregularities ...

Premises linked to some government officials, medical suppliers and agents apart from some 'middlemen' are being raided in ...

The Enforcement Directorate (ED) has arrested Partha Sarathi Biswal, Managing Director of Odisha-based Biswal Tradelink, for alleged involvement in a 'fake' bank guarantee racket.