ED arrests MD of Biswal Tradelinkin faux financial institution assure case
Representational picture of the Enforcement Directorate emblem | Photo Credit: PTI The Enforcement Directorate (ED) has arrested Partha Sarathi Biswal, managing director of Biswal Tradelink Private Limited (BTPL), in reference…
Loan fraud: Enforcement Directorate summons Anil Ambani for questioning on August 5
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning on August 5 in an alleged mortgage fraud-linked cash laundering case towards his group corporations, official sources stated…
Enforcement Directorate searches are over, say Reliance Group firms
“RCOM is present process Corporate Insolvency Resolution Process as per the Insolvency and Bankruptcy Code, 2016, since over six years,” Reliance Infrastructure stated. File | Photo Credit: Reuters Reliance Group…










