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

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

The Directorate of Enforcement (ED) on Saturday has made its first arrest in ₹3,000-crore loan fraud case against Anil Ambani ...

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

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

Earlier on Monday, shares of Reliance Infrastructure jumped over 4 per cent, reaching Rs 358 on the BSE. This jump came after ...

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.

The Enforcement Directorate has widened its investigation into alleged financial irregularities of the Anil Ambani-led ...

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

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

(BTPL), in a ₹3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. The arrest, made on August 1, 2025, in Bhubaneswar under the Prevention of Money Laundering Act (PMLA), 2002, marks ...

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