The Enforcement Directorate (ED) plans to question bank officials who approved ₹17,000 crore loans to Anil Ambani's Reliance Group, as part of a money laundering investigation.

Parth Electricals & Engineering has secured ₹13.8 crore from anchor investors, including Capri Global Capital, ahead of its ...

Protests erupted in Kolhapur demanding the return of Mahadevi, an elephant transferred to Vantara for welfare, following health concerns raised by PETA.

The Enforcement Directorate has issued a lookout circular against industrialist Anil Ambani amid an ongoing probe into an ...

According to Economic Times, Partha Sarathi Biswal, MD of Odisha-based Biswal Tradelink Pvt Ltd, was arrested under India’s ...

Massive data centers, new natural gas plants, We Energies bills and climate change are all related in ways no one in ...

Biswal Tradelink allegedly provided forged bank guarantees for a Solar Energy Corporation of India tender, receiving Rs 5.40 ...

(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 ...

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

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

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