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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 ...
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 ...
Despite guiding the Packers to an 11-6 record in a tumultuous 2024 season, Matt LaFleur and his coordinators fell in ESPN's coaching staff rankings.
A Look Out Circular (LOC) was issued on Friday against Anil Dhirubhai Ambani Group (ADAG) Chairman Anil Ambani, on the ...
The Enforcement Directorate (ED) has issued summons to Reliance Group chairman Anil Ambani in connection with an alleged Rs 3 ...
Hamas targets Gaza Humanitarian Foundation workers with violence and murder as the group bypasses corruption to deliver aid directly to starving Palestinians.
The Directorate of Enforcement (ED) has summoned Anil Ambani, chairman and managing director of Reliance Group (RAAGA ...
Reliance Communications, part of the Anil Ambani-led Reliance Group, is currently undergoing a corporate insolvency resolution process under the Insolvency and Bankruptcy Code, 2016.
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