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 ...

As the Enforcement Directorate acts on a ₹3,000 crore loan case linked to Anil Ambani's group, here's how Indian law defines ...

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

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

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

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

Kolkata: A division bench of Calcutta High Court's Jalpaiguri circuit bench has stayed a Bengal govt gazette notification ...

Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the legal authority and jurisdiction ...

The court has now sought detailed information on Harpreet’s assets so that confiscation proceedings may be initiated under ...

On July 21, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced its intent to postpone the ...