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

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

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

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

(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 ...

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

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

The Enforcement Directorate (ED) has arrested Viresh Joshi, the then Fund Manager of Axis Mutual Fund in a case linked to ...

The Federal Reserve is meeting to discuss interest rates, which could have a trickle-down effect on mortgage rates, credit ...

Your first spouse will inherit the 401 (k) if they remain the beneficiary. The reason is that these accounts become part of your marital property, along with your family home, automobiles, bank and ...

In its first arrest related to the alleged Rs.3,000 crore loan fraud involving companies of Anil Ambani's Reliance Group, the ...