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

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.

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

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

Manoj closely works with Mukesh Ambani’s children Akash Imbani and Isha Ambani, and helps the young business leaders in ...

Prime Minister Modi assessed the Ganga flood impact in Varanasi. ED arrested Partha Sarathi Biswal in Anil Ambani loan fraud ...

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

(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 ...

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

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

Besides summoning the industrialist for questioning, the ED has also issued a Look-out Circular (LOC) to prevent him from ...

Friendship Day in India is celebrated on the first Sunday in August. On the occasion, August 3, IAS officer Supriya Sahu ...