The Enforcement Directorate has arrested Partha Sarathi Biswal of Biswal Tradelink Pvt. Ltd. in a money laundering case ...

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.

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 ...

Actor Prakash Raj appeared before the Enforcement Directorate in Hyderabad regarding a case linked to the promotion of online ...

The Enforcement Directorate investigates financial misconduct in BMC's desilting operations. The focus is on contractors and officials' collusion for illegal gains, revealing extensive financial ...

The Enforcement Directorate has arrested the managing director of an Odisha-based company that allegedly ran a “fake” bank guarantee issuance racket for business groups, including providing an alleged ...

A Delhi court issued notices to Robert Vadra and others named in an ED money laundering case, scheduling a hearing for August ...

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 ...

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

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