A court remanded Biswal to Enforcement Directorate custody till August 6. Anil Ambani, however, was summoned for ED ...

The Enforcement Directorate (ED) has arrested the managing director of an Odisha-based company that allegedly ran a “fake” ...

The Enforcement Directorate has arrested the MD of Biswal Tradelink in Odisha for allegedly running a "fake" bank guarantee ...

According to the ED, BTPL fraudulently submitted fake bank guarantees worth Rs 68.2 crore for a SECI tender, allegedly ...

Bhupesh Baghel and his son move Supreme Court, challenge CBI and ED jurisdiction in multi-crore liquor scam probe ...

In its first ever searches on the Andaman & Nicobar Islands, allegedly involving former Congress MP Kuldeep Rai Sharma, the ...

Enforcement Directorate arrested Partha Biswal, MD of Biswal Tradelink Pvt Ltd, concerning a Rs 68-crore fake bank guarantee ...

A Delhi court on Saturday issued a notice to Robert Vadra, husband of Congress leader Priyanka Gandhi Vadra, in connection ...

Mumbai: The Enforcement Directorate (ED) has frozen assets worth over Rs 47 crore after conducting search operations at eight ...

ED officials conducted raids at the Baghel family residence in Bhilai, Durg district, on July 18. Chaitanya was taken into ...

The Enforcement Directorate (ED) has arrested Partha Sarathi Biswal, Managing Director of Odisha-based Biswal Tradelink Pvt.

Anil Ambani has been summoned by the Enforcement Directorate in a money laundering case involving alleged financial ...