The Enforcement Directorate has arrested the MD of Biswal Tradelink in Odisha for allegedly running a "fake" bank guarantee scheme, including a Rs 68 crore fake assurance for a Reliance Group company.

According to the ED, BTPL fraudulently submitted fake bank guarantees worth Rs 68.2 crore for a SECI tender, allegedly receiving Rs 5.40 crore from Reliance Power Ltd. in return., India News, Times No ...

The Enforcement Directorate has arrested the managing director of an Odisha-based company that allegedly ran a “fake” bank guarantee issuance racket for business groups, including providing an alleged ...

The Enforcement Directorate investigates financial misconduct in BMC's desilting operations. The focus is on contractors and officials' collusion for illegal gains, revealing extensive financial ...

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

A Delhi court on Saturday issued notice to Robert Vadra, husband of Congress MP Priyanka Gandhi, in a money laundering case ...

The Enforcement Directorate (ED) has arrested Partha Sarathi Biswal, Managing Director of Odisha-based Biswal Tradelink, for alleged involvement in a 'fake' bank guarantee racket.

Actor Prakash Raj appeared before the Enforcement Directorate in Hyderabad regarding a case linked to the promotion of online ...

A Delhi court issued notices to Robert Vadra and others named in an ED money laundering case, scheduling a hearing for August ...

Enforcement Directorate summons Anil Ambani for questioning in loan fraud case involving Reliance Group companies.

The Rouse Avenue court on Saturday issued a notice to Robert Vadra and others accused in the money laundering complaint, scheduling a hearing for August 28.

India’s Enforcement Directorate (ED) continues its investigation into online advertisements promoting illegal betting and ...