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Former Chhattisgarh Chief Minister Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the ...
A Delhi court has issued a notice to businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in connection wi ...
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 ...
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 ...
A Delhi court issued notices to Robert Vadra and others named in an ED money laundering case, scheduling a hearing for August ...
A court remanded Biswal to Enforcement Directorate custody till August 6. Anil Ambani, however, was summoned for ED ...
The arrest follows a wider ED investigation into the suspected diversion of Rs 3,000 crore in loans extended by YES Bank to ...
The Enforcement Directorate (ED) has arrested Partha Sarathi Biswal, managing director of Bhubaneswar-based Biswal Tradelink ...
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.
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance ...
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